logo
explain how to read the page

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 26
  • 1
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (39 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    Cooper, Peter Harry
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Conway, Christine
    Business Development born in July 1952
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Mcconnell, Graeme
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2009-10-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Dalli, Dominic Stefan
    Company Director born in August 1972
    Individual (77 offsprings)
    Officer
    2006-05-17 ~ 2009-09-16
    OF - Director → CIF 0
  • 6
    Battle, Peter Jonathan
    Born in March 1978
    Individual (53 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    Craner, Richard
    Born in November 1985
    Individual (44 offsprings)
    Officer
    2016-07-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Hall, Victoria Kaye
    Care Home Executive born in October 1953
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (145 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - Director → CIF 0
  • 10
    Dutton, Lian Marie
    Director born in April 1977
    Individual (45 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Anderton, Colin James
    Born in June 1977
    Individual (276 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Edington, Jonathan Adrien
    Fund Manager born in September 1970
    Individual (28 offsprings)
    Officer
    2009-09-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 15
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Millard, Eric Alan
    Chief Executive Officer born in May 1953
    Individual (32 offsprings)
    Officer
    2012-03-23 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 18
    Hullin, Susan Gail
    Company Director born in February 1954
    Individual (35 offsprings)
    Officer
    2012-03-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2010-11-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 20
    Owen, Valerie
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    2012-03-23 ~ 2015-01-20
    OF - Director → CIF 0
  • 21
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Mannan, Rohit
    Finance Director born in July 1971
    Individual (59 offsprings)
    Officer
    2007-03-26 ~ 2009-02-13
    OF - Director → CIF 0
  • 23
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2006-04-28 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2005-12-14 ~ 2006-04-28
    OF - Director → CIF 0
    2005-12-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 25
    CASCADE CARE HOLDINGS LIMITED
    05775347
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2005-12-14 ~ 2006-04-28
    OF - Director → CIF 0
parent relation
Company in focus

THE LEAVING CARE COMPANY LIMITED

Period: 2023-03-31 ~ now
Company number: 05654058
Registered names
THE LEAVING CARE COMPANY LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • THE LEAVING CARE COMPANY LIMITED
    Info
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2023-03-31
    Registered number 05654058
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.