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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 18
  • 1
    Edwards, Richard Douglas
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Born in September 1948
    Individual (55 offsprings)
    Officer
    2004-07-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Amin, Biren Kumar
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Whitten, Celia Linda
    Individual (109 offsprings)
    Officer
    2014-09-08 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 5
    Sinclair, Michael Jeffrey, Dr
    Born in December 1942
    Individual (84 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Prudhomme, Arnaud
    Born in January 1961
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 7
    Baladasan, Donald Ahelan
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2011-09-27 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Serandour, Nicolas
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Fobel, Steven Grant
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2006-04-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 11
    Hyman, Clive Mark
    Born in June 1961
    Individual (43 offsprings)
    Officer
    2010-07-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Wilden, Stephen Kenneth
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2004-07-07 ~ 2004-08-31
    OF - Director → CIF 0
    2006-09-26 ~ 2010-07-15
    OF - Director → CIF 0
    Wilden, Stephen Kenneth
    Individual (30 offsprings)
    Officer
    2004-07-07 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 13
    Ottmann, Ina
    Individual (16 offsprings)
    Officer
    2010-06-23 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 14
    Clarke, Henry Edmund Alexander
    Individual (7 offsprings)
    Officer
    2019-05-19 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 15
    Pughe, Graham Stuart
    Individual (12 offsprings)
    Officer
    2014-06-16 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 16
    Weiner, Allan Benjamin Elias
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 17
    AR CORPORATE SERVICES LTD
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (3 parents, 1579 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
  • 18
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 6516 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARECAPITAL LIMITED

Period: 2004-07-07 ~ 2025-02-25
Company number: 05172369
Registered name
CARECAPITAL LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.