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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 17
  • 1
    Garvey, Zofia Stefania
    Individual (29 offsprings)
    Officer
    2007-10-25 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Ross, Antony David
    Company Director born in November 1960
    Individual (46 offsprings)
    Officer
    2004-07-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Warriner, Lawrence Edward
    Accountant born in November 1960
    Individual (26 offsprings)
    Officer
    2013-06-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Dickinson, Stephen John
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    2004-07-31 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Jakes, John Stewart
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Joanne Amanda
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Ian
    Sales Director born in May 1959
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    Putnam, Edward George
    Accountant born in March 1969
    Individual (36 offsprings)
    Officer
    2010-06-21 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Lines, Robert John
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    2004-07-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 10
    Garner, Andrew William
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2005-03-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Belmont, David Gresford
    Individual (54 offsprings)
    Officer
    2009-05-01 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 12
    Kennedy, Joanne Helen
    Director born in May 1964
    Individual (42 offsprings)
    Officer
    2007-10-25 ~ 2009-09-15
    OF - Director → CIF 0
  • 13
    Condren, Samantha
    Chief Exectutive Officer born in August 1969
    Individual (14 offsprings)
    Officer
    2004-07-31 ~ 2007-10-25
    OF - Director → CIF 0
    Condren, Samantha
    Chief Executive Officer
    Individual (14 offsprings)
    Officer
    2004-07-31 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 14
    Mason, William Thomas, Dr
    Consultant born in May 1951
    Individual (41 offsprings)
    Officer
    2004-10-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-05-18 ~ 2004-07-31
    OF - Nominee Secretary → CIF 0
  • 16
    ACORN MOBILITY SERVICES LTD
    ACORN MOBILITY SERVICES LTD. - now 02593771
    FAIRMOUNT HOTEL LIMITED - 1992-12-09
    OFFERPROUD LIMITED - 1991-04-22
    Telecom House, Station Road, Steeton, Keighley, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2004-05-18 ~ 2004-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BISON HOMECARE LIMITED

Period: 2004-12-13 ~ now
Company number: 05131180
Registered names
BISON HOMECARE LIMITED - now
EVER 2381 LIMITED - 2004-12-13 05131669... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
736 GBP2024-09-30
736 GBP2023-09-30
Net Assets/Liabilities
736 GBP2024-09-30
736 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
73,500 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-10-01 ~ 2024-09-30
Equity
736 GBP2024-09-30
736 GBP2023-09-30

  • BISON HOMECARE LIMITED
    Info
    EVER 2381 LIMITED - 2004-12-13
    Registered number 05131180
    Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire BD20 6RB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.