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 5
  • 1
    Cook, Allan Cameron
    Director born in May 1972
    Individual (35 offsprings)
    Officer
    2011-05-18 ~ now
    OF - director → CIF 0
  • 2
    Andrews, Paul Simon
    Infrastructure Developer born in January 1970
    Individual (67 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 3
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 4
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
  • 5
    INFRACARE (MIDLANDS) LIMITED
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    2007-05-01 ~ 2009-11-20
    OF - director → CIF 0
  • 2
    Pollard, Carolyn Jane
    Individual
    Officer
    2016-01-13 ~ 2018-12-03
    OF - secretary → CIF 0
  • 3
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (33 offsprings)
    Officer
    2008-07-08 ~ 2013-08-01
    OF - director → CIF 0
  • 4
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2014-01-21
    OF - director → CIF 0
  • 5
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    2014-08-05 ~ 2020-06-17
    OF - director → CIF 0
  • 6
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-05-31
    OF - director → CIF 0
  • 7
    Savage, Mark James
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - director → CIF 0
  • 8
    Dyer, Matthew Stephen
    Project Finance Director born in June 1971
    Individual
    Officer
    2008-04-01 ~ 2010-06-08
    OF - director → CIF 0
  • 9
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2024-10-07
    OF - secretary → CIF 0
  • 10
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - director → CIF 0
  • 11
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2007-04-23
    OF - director → CIF 0
  • 12
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-07-21
    OF - secretary → CIF 0
  • 13
    Rawlings, Nigel Keith
    Accountant born in March 1956
    Individual (63 offsprings)
    Officer
    2005-08-31 ~ 2012-04-25
    OF - director → CIF 0
  • 14
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - secretary → CIF 0
  • 15
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2009-11-20 ~ 2013-08-01
    OF - director → CIF 0
  • 16
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2006-02-03
    OF - director → CIF 0
  • 17
    Parker, David
    Business Manager born in March 1965
    Individual (51 offsprings)
    Officer
    2006-02-04 ~ 2006-09-29
    OF - director → CIF 0
  • 18
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - director → CIF 0
  • 19
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2005-08-31 ~ 2007-08-07
    OF - director → CIF 0
  • 20
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (8 offsprings)
    Officer
    2010-02-22 ~ 2015-02-27
    OF - director → CIF 0
  • 21
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (49 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - director → CIF 0
  • 22
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2006-04-28
    OF - director → CIF 0
  • 23
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ 2023-12-08
    OF - director → CIF 0
  • 24
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual
    Officer
    2015-02-27 ~ 2017-11-22
    OF - director → CIF 0
  • 25
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    2008-07-08 ~ 2010-02-22
    OF - director → CIF 0
  • 26
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual
    Officer
    2006-09-29 ~ 2009-11-20
    OF - director → CIF 0
  • 27
    Darch, Richard
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2005-08-31 ~ 2008-04-01
    OF - director → CIF 0
    2013-08-01 ~ 2014-08-05
    OF - director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (13 offsprings)
    2017-11-22 ~ 2022-09-06
    OF - director → CIF 0
  • 28
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2005-05-12 ~ 2005-08-31
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 29
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-05-12 ~ 2016-01-13
    PE - secretary → CIF 0
parent relation
Company in focus

INFRACARE DUDLEY LIMITED

Previous name
INHOCO 4100 LIMITED - 2005-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
600 GBP2023-09-30
600 GBP2022-09-30
Total Assets Less Current Liabilities
600 GBP2023-09-30
600 GBP2022-09-30
Net Assets/Liabilities
600 GBP2023-09-30
600 GBP2022-09-30
Equity
600 GBP2023-09-30
600 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • INFRACARE DUDLEY LIMITED
    Info
    INHOCO 4100 LIMITED - 2005-06-13
    Registered number 05450735
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    Private Limited Company incorporated on 2005-05-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • INFRACARE DUDLEY LIMITED
    S
    Registered number 5450735
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.