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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 9
  • 1
    Duncan, David Gregor
    Born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Gudgin, David
    Born in May 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Aoife Ellen
    Born in March 1990
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Davies-parsons, Helen Jane
    Born in October 1993
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Sargent, Oliver David John
    Born in March 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Michael Dennis
    Born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Orrells, Jacqueline Ruth
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 8
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Scalco, Paolo Nicola
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    White, Christopher James
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Offergelt, Bruce Louis
    Finance Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2020-12-14
    OF - Director → CIF 0
    icon of calendar 2023-04-06 ~ 2024-02-29
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 4
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-16
    OF - Secretary → CIF 0
    icon of calendar 2014-09-30 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 5
    Scott, Francis Alexander
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARTMEL CARE HOMES LTD

Previous names
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-09-30
100 GBP2014-09-30
Net assets/liabilities including pension asset/liability
100 GBP2015-09-30
100 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30
Shareholder's fund
100 GBP2015-09-30
100 GBP2014-09-30

Related profiles found in government register
  • CARTMEL CARE HOMES LTD
    Info
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-12-15
    Registered number 06709360
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2008-09-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • CARTMEL CARE HOMES LTD
    S
    Registered number 06709360
    icon of addressCapital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.