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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 3
  • 1
    Fotheringham, Graeme James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address31, High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -666 GBP2024-03-31
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShewood House, Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ 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
Ceased 17
  • 1
    Phillips, Darren Michael
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Simic, Paul
    Non-Executive Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Price, Jonathan Lee
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2018-08-31
    OF - Director → CIF 0
    Price, Jonathan Lee
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mr Jonathan Lee Price
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2017-10-05
    PE - Has significant influence or controlCIF 0
    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
  • 4
    Benson, Jeremy Michael
    Ceo born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    icon of calendar 2018-08-31 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ 2025-05-06
    OF - Director → CIF 0
  • 6
    Barraclough, David Lyndon
    Director born in September 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Stead, Matthew William Grange
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    Thompson, Alan James
    Chief Executive born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    Hall, Simon Edward
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Mabbott, Benjamin
    Individual
    Officer
    icon of calendar 2024-08-15 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 11
    Makin, John
    Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Pearson, David Andrew
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2018-08-31
    OF - Director → CIF 0
    Mr David Andrew Pearson
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2017-10-05
    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
    PE - Has significant influence or controlCIF 0
  • 13
    Pearson, Andrew
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 14
    Milnes, David James
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Kennedy, Stephen Paul
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 17
    Myers, David
    Chief Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE CARE NETWORK LIMITED

Previous name
COUNTY CARE LINK LIMITED - 2007-10-18
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • COMPLETE CARE NETWORK LIMITED
    Info
    COUNTY CARE LINK LIMITED - 2007-10-18
    Registered number 06352353
    icon of addressSherwood House Forest Business Park, Bardon Hill, Coalville LE67 1UB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-24 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • COMPLETE CARE NETWORK LTD
    S
    Registered number 06352353
    icon of addressUnit 16 Brook Mill Estate, Station Road, Wrea Green, Preston, Lancashire, PR4 2PH
    ENGLAND
    CIF 1
  • COMPLETE CARE NETWORK LIMITED
    S
    Registered number 06352353
    icon of addressSherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor The Pavilion, Covell Cross Church Street, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    NAPCO3103 LIMITED - 2016-04-06
    icon of addressSherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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