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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (78 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael John
    Director born in June 1943
    Individual (378 offsprings)
    Officer
    2004-07-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2004-07-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2014-12-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Hall, David James
    Individual (283 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 9
    Dalton, Catherine Dixon
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2004-07-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Jones, Lee Aaron
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2014-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Jephcott, Paul Francis
    Finance Director born in July 1957
    Individual (17 offsprings)
    Officer
    2004-07-06 ~ 2014-12-01
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Finance Director
    Individual (17 offsprings)
    Officer
    2004-07-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 13
    Priestley, Jennifer
    Company Director born in June 1946
    Individual (17 offsprings)
    Officer
    2006-03-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Ayers, David John
    Director born in February 1942
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Hall, Dennis John
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2009-04-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 17
    Smith, Robin Charles Christopher
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2004-07-06 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Savage, David Roy
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Etherington, Andreas
    Director born in January 1958
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Richmond, Stephen William
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    2004-07-06 ~ 2007-01-24
    OF - Director → CIF 0
  • 21
    Barrass, David John
    Director born in November 1951
    Individual (33 offsprings)
    Officer
    2008-07-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2004-04-05 ~ 2004-07-01
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2004-04-05 ~ 2004-07-01
    OF - Nominee Director → CIF 0
  • 24
    ASPRIS CHILDREN'S SERVICES LIMITED
    - now 06244880
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07 06244880 02838284... (more)
    PRIORY E S LIMITED - 2007-06-25
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CASTLECARE GROUP LIMITED

Period: 2004-06-28 ~ now
Company number: 05094462
Registered names
CASTLECARE GROUP LIMITED - now
BROOMCO (3432) LIMITED - 2004-06-28 05094908... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLECARE GROUP LIMITED
    Info
    BROOMCO (3432) LIMITED - 2004-06-28
    Registered number 05094462
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CASTLECARE GROUP LIMITED
    S
    Registered number 5094462
    2, Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
    Limited in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASPRIS CARE LEICESTERSHIRE LIMITED
    - now 04258780
    QUANTUM CARE (UK) LIMITED
    - 2025-11-05 04258780
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CASTLECARE HOLDINGS LIMITED
    - now 02178870
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.