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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 7
  • 1
    Mitchell, Darren Paul
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Lanaway, Lesley Anne
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Miss Gemma Watmore
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Watmore, Arron Robert Thomas
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Arron Robert Thomas Watmore
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Agyei, Nana Yaw
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2017-11-10
    OF - Director → CIF 0
    Agyei, Nana Yaw
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ 2023-07-27
    OF - Secretary → CIF 0
    Mr Nana Yaw Agyei
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPLETE CARE CONSULTANCY LIMITED

Period: 2007-10-09 ~ now
Company number: 05989988 04499788
Registered names
COMPLETE CARE CONSULTANCY LIMITED - now 04499788
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,830 GBP2025-03-31
Total Inventories
9,500 GBP2025-03-31
9,500 GBP2024-03-31
Debtors
18,599 GBP2025-03-31
26,148 GBP2024-03-31
Cash at bank and in hand
15,618 GBP2025-03-31
20,946 GBP2024-03-31
Current Assets
43,717 GBP2025-03-31
56,594 GBP2024-03-31
Net Current Assets/Liabilities
17,076 GBP2025-03-31
49,847 GBP2024-03-31
Total Assets Less Current Liabilities
24,906 GBP2025-03-31
49,847 GBP2024-03-31
Creditors
Amounts falling due after one year
-44,440 GBP2025-03-31
-50,333 GBP2024-03-31
Net Assets/Liabilities
-19,534 GBP2025-03-31
-486 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,997 GBP2025-03-31
4,000 GBP2024-03-31
Furniture and fittings
1,152 GBP2025-03-31
1,152 GBP2024-03-31
Computers
6,082 GBP2025-03-31
6,082 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,231 GBP2025-03-31
11,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,167 GBP2025-03-31
4,000 GBP2024-03-31
Furniture and fittings
1,152 GBP2025-03-31
1,152 GBP2024-03-31
Computers
6,082 GBP2025-03-31
6,082 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,401 GBP2025-03-31
11,234 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
7,830 GBP2025-03-31
Other Debtors
Amounts falling due within one year
18,599 GBP2025-03-31
26,148 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,500 GBP2025-03-31
5,525 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,250 GBP2025-03-31
222 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,672 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
13,219 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
44,440 GBP2025-03-31
50,333 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • COMPLETE CARE CONSULTANCY LIMITED
    Info
    COMPLETE CARE LOGISTICS LIMITED - 2007-10-09
    Registered number 05989988
    Unit 2 Sutton Business Centre, Restmor Way, Wallington SM6 7AT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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