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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 9
  • 1
    Cave, Nicola Giselle
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2005-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Neil David
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2009-02-03
    OF - Director → CIF 0
    Stevens, Neil David
    Director
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 3
    Dyer, Patrick John
    Individual (2 offsprings)
    Officer
    2005-12-11 ~ 2006-12-01
    OF - Secretary → CIF 0
    2009-02-03 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 4
    Dixson-smith, Andrew Mark
    Financial Adviser born in December 1951
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-11-17 ~ 2005-12-11
    OF - Nominee Secretary → CIF 0
  • 6
    ELDERCARE SOLUTIONS LTD 05627386
    Mill House, Farm, Mill Lane Berden, Bishop's Stortford, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 7
    AML REGISTRARS LIMITED
    04000159
    Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Active Corporate (10 parents, 524 offsprings)
    Officer
    2014-05-23 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 8
    ELDERCARE GROUP LIMITED
    - now 06085246
    ELDERCARE GROUP PLC - 2010-03-25
    Suite 4, Titmore Court, Titmore Green, Little Wymondley, Hitchin, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-11-17 ~ 2005-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELDERCARE SOLUTIONS LTD

Period: 2005-11-17 ~ now
Company number: 05627386
Registered name
ELDERCARE SOLUTIONS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
95,205 GBP2025-03-31
89,089 GBP2024-03-31
Current Assets
443,008 GBP2025-03-31
158,702 GBP2024-03-31
Creditors
Current
-164,370 GBP2025-03-31
-95,447 GBP2024-03-31
Net Current Assets/Liabilities
278,638 GBP2025-03-31
63,255 GBP2024-03-31
Total Assets Less Current Liabilities
373,843 GBP2025-03-31
152,344 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,600 GBP2025-03-31
-1,600 GBP2024-03-31
Net Assets/Liabilities
372,243 GBP2025-03-31
150,744 GBP2024-03-31
Equity
372,243 GBP2025-03-31
150,744 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ELDERCARE SOLUTIONS LTD
    Info
    Registered number 05627386
    Mill House Farm Mill Lane, Berden, Bishop's Stortford CM23 1AD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • ELDERCARES SOLUTIONS LIMITED
    S
    Registered number missing
    Mill House, Farm, Mill Lane Berden, Bishop's Stortford, Hertfordshire, CM23 1AD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELDERCARE SOLUTIONS LTD
    05627386
    Mill House Farm Mill Lane, Berden, Bishop's Stortford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2009-02-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.