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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
Active 2
  • 1
    Marriner, Paul
    Company Director born in March 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franklin, Kevin Nigel
    Company Director born in March 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Constant, Mark Robert
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Constant, Dawn Kadeja
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-05-16 ~ 2006-05-16
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-05-16 ~ 2006-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARE SOLUTIONS GROUP LTD

Previous names
UK CARE SOLUTIONS LIMITED - 2008-07-24
DAY CARE SOLUTIONS LIMITED - 2007-08-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARE SOLUTIONS GROUP LTD
    Info
    UK CARE SOLUTIONS LIMITED - 2008-07-24
    DAY CARE SOLUTIONS LIMITED - 2008-07-24
    Registered number 05818142
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2018-03-20 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • CARE SOLUTIONS GROUP LTD
    S
    Registered number 05818142
    icon of address56, Southwark Bridge Road, London, England, SE1 0AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DAY CARE SOLUTIONS LIMITED - 2005-06-09
    UK CARE SOLUTIONS LIMITED - 2007-08-14
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    CARE SOLUTIONS GROUP LIMITED - 2008-07-24
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-11-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-11-04
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-15 ~ 2016-11-04
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.