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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 11
  • 1
    Abajo Menguez, Mario
    Director born in November 1972
    Individual (29 offsprings)
    Officer
    2016-03-01 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Mario Abajo Menguez
    Born in November 1972
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Gonzalez, Rafael Parazuelo
    Chief Operation Manager born in October 1974
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Jimenez Garcia, David
    Managing Director born in October 1980
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 4
    Fresnillo Lobo, Lamberto
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Fresnillo Lobo, Lamberto
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Calum John Mcdowall
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Herraiz Marco, Miguel Ángel
    Born in January 1984
    Individual (35 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Stuart Mcdowall
    Recruitment Consultant born in June 1964
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2014-05-19
    OF - Director → CIF 0
    Brown, Stuart Mcdowall
    Recruitment Consultant
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 8
    Brown, Samantha Jane
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2014-05-19
    OF - Director → CIF 0
  • 9
    BCR GROUP LIMITED
    06252916
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    UK CORPORATE SECRETARIES LIMITED
    05028867
    International House, 15 Bredbury Business Park, Bredbury, Stockport, Cheshire
    Dissolved Corporate (4 parents, 294 offsprings)
    Officer
    2004-04-13 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 11
    CLECE CARE SERVICES LTD
    CLECE CARE SERVICES LIMITED 08719018
    245, Hammersmith Road, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALL CARE (GB) LIMITED

Period: 2004-04-13 ~ now
Company number: 05100341
Registered name
ALL CARE (GB) LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • ALL CARE (GB) LIMITED
    Info
    Registered number 05100341
    245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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