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 3
  • 1
    Jones, Adrian Theodore
    Management Consultant born in October 1974
    Individual (48 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
    Jones, Adrian Theodore
    Individual (48 offsprings)
    Officer
    2006-05-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Adrian Theodore Jones
    Born in October 1974
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Joan
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Joan Jones
    Born in September 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Brian Leslie Jones
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Secretary → CIF 0
  • 2
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Director → CIF 0
parent relation
Company in focus

UNDINE CARE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,446 GBP2016-05-31
4,307 GBP2015-05-31
Fixed Assets
3,446 GBP2016-05-31
4,307 GBP2015-05-31
Cash at bank and in hand
52 GBP2016-05-31
15 GBP2015-05-31
Current Assets
52 GBP2016-05-31
15 GBP2015-05-31
Current liabilities
-8,609 GBP2016-05-31
-7,413 GBP2015-05-31
Net Current Assets/Liabilities
-8,557 GBP2016-05-31
-7,398 GBP2015-05-31
Total Assets Less Current Liabilities
-5,111 GBP2016-05-31
-3,091 GBP2015-05-31
Net assets/liabilities including pension asset/liability
-5,111 GBP2016-05-31
-3,091 GBP2015-05-31
Called-up share capital
100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings
-5,211 GBP2016-05-31
-3,191 GBP2015-05-31
Shareholder's fund
-5,111 GBP2016-05-31
-3,091 GBP2015-05-31
Cost/valuation of tangible fixed assets
13,797 GBP2016-05-31
13,797 GBP2015-05-31
Depreciation of tangible fixed assets
10,351 GBP2016-05-31
9,490 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
861 GBP2015-06-01 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31
100 GBP2015-05-31

  • UNDINE CARE LIMITED
    Info
    Registered number 05823059
    Suite 203 2nd Floor, Berkeley Square House Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2006-05-19 and dissolved on 2018-01-02 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.