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 8
  • 1
    Boyce, Tony Christopher Sean
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Boyce, Tony Christopher Sean
    Director born in July 1972
    Individual (2 offsprings)
    2007-06-05 ~ 2011-01-01
    OF - Director → CIF 0
    Boyce, Tony Christopher Sean
    Director
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 2
    Thomas, Evelina Mary
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2007-06-12 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Harris, Matthew
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Boyce, Michael Joseph
    Secretary
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Mr Tony Boyce
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Palmer, David Mark
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2007-06-05 ~ 2007-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARE COMPLETE CONSULTANCY LTD

Period: 2007-06-05 ~ now
Company number: 06269138
Registered name
CARE COMPLETE CONSULTANCY LTD - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
154,491 GBP2024-12-31
121,436 GBP2023-12-31
Creditors
Current
-8,459 GBP2024-12-31
-6,001 GBP2023-12-31
Net Current Assets/Liabilities
148,175 GBP2024-12-31
117,628 GBP2023-12-31
Total Assets Less Current Liabilities
148,175 GBP2024-12-31
117,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
-3,657 GBP2024-12-31
-3,571 GBP2023-12-31
Net Assets/Liabilities
144,518 GBP2024-12-31
114,057 GBP2023-12-31
Equity
144,518 GBP2024-12-31
114,057 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CARE COMPLETE CONSULTANCY LTD
    Info
    Registered number 06269138
    8 Balmoral Court, 50 Balmoral Road, Worcester Park, Surrey KT4 8SH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-05 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 5 April 2026 and licensed under the Open Government Licence v3.0.