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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 14
  • 1
    Perin, Virginie
    Adminstrator born in December 1969
    Individual (36 offsprings)
    Officer
    2011-05-05 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Mrs Cristina Maria Dos Anjos Mendes
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2009-01-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 4
    Westmoreland, Jennifer Elizabeth
    Financial Controller born in December 1967
    Individual (135 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Sarah Frances Alison
    Consultant born in June 1969
    Individual (32 offsprings)
    Officer
    2016-05-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Mrs Anne Sophie Clotilde Lecaille
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2006-05-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2005-04-13 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2005-04-13 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE SECRETARIES LIMITED
    03257981
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2011-03-04 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 11
    CITY SECRETARIES LIMITED
    06413301
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2008-02-26 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 12
    CITY DIRECTORS LIMITED
    06413451
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2008-02-26 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    PHILIP MATURA LIMITED
    03283693
    3/4 Great Marlborough Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-05-20 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 14
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2005-05-20 ~ 2008-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FILECARE LIMITED

Period: 2005-04-13 ~ 2023-10-17
Company number: 05423697
Registered name
FILECARE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
5,080 GBP2022-04-30
5,080 GBP2021-04-30
Cash at bank and in hand
90,366 GBP2022-04-30
90,366 GBP2021-04-30
Current Assets
95,446 GBP2022-04-30
95,446 GBP2021-04-30
Creditors
Current
75,446 GBP2022-04-30
75,128 GBP2021-04-30
Net Current Assets/Liabilities
20,000 GBP2022-04-30
20,318 GBP2021-04-30
Total Assets Less Current Liabilities
20,000 GBP2022-04-30
20,318 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
19,900 GBP2022-04-30
20,218 GBP2021-04-30
Equity
20,000 GBP2022-04-30
20,318 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Other Debtors
Amounts falling due within one year, Current
5,080 GBP2022-04-30
Current, Amounts falling due within one year
5,080 GBP2021-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2022-04-30
-1 GBP2021-04-30
Other Creditors
Current
75,447 GBP2022-04-30
75,129 GBP2021-04-30

  • FILECARE LIMITED
    Info
    Registered number 05423697
    2nd Floor 9 Chapel Place, London EC2A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-13 and dissolved on 2023-10-17 (18 years 6 months). The company status is Dissolved.
    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.