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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
Active 2
  • 1
    Serandour, Nicolas
    Chief Financial Officer born in June 1975
    Individual (11 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    2004-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Clarke, Henry Edmund Alexander
    Individual
    Officer
    2019-05-19 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 3
    Stacey, Paul Quentin Cullum
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    2004-07-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 4
    Weiner, Allan Benjamin Elias
    General Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2014-09-08 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 6
    Fobel, Steven Grant
    Fund Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Hyman, Clive Mark
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2010-07-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Wilden, Stephen Kenneth
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2004-08-31
    OF - Director → CIF 0
    Wilden, Stephen Kenneth
    Finance Director born in April 1953
    Individual (1 offspring)
    2006-09-26 ~ 2010-07-15
    OF - Director → CIF 0
    Wilden, Stephen Kenneth
    Accountant
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 9
    Pughe, Graham Stuart
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 10
    Edwards, Richard Douglas
    Investment Manager born in March 1960
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Baladasan, Donald Ahelan
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2011-09-27 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Amin, Biren Kumar
    Investment Manager born in November 1964
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Prudhomme, Arnaud
    Investment Manager born in January 1961
    Individual
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 14
    Ottmann, Ina
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 15
    AR CORPORATE LTD
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent)
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
  • 16
    IANEMERSON LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARECAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CARECAPITAL LIMITED
    Info
    Registered number 05172369
    143 Harley Street, Ground Floor, London W1G 6BH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 and dissolved on 2025-02-25 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 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.