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
    Bloomfield, Edward Anthony
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Fairley, Peter
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 3
    Aylen, Jennifer
    Executive Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 4
    Beauchamp, Louise Rebecca
    Executive Director Of People & Culture born in August 1969
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 5
    Gould-coates, Mark
    Executive Director born in May 1966
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 6
    Coogan, Joseph Terence
    Social Care Professional born in June 1976
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
  • 7
    Thomas, Wendy
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 8
    Mcdonagh, Michael Andrew
    Director And Chairman born in January 1968
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 9
    County Hall, Market Road, Chelmsford, Essex, England
    Corporate (13 offsprings)
    Officer
    2024-11-13 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Channer, Penelope Ann
    Councillor born in November 1956
    Individual
    Officer
    2018-05-09 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Coyle, Jonathan Michael
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2015-01-02
    OF - director → CIF 0
  • 3
    Broadhust, Clifford William
    Non Executive Director born in December 1959
    Individual
    Officer
    2010-03-30 ~ 2010-03-31
    OF - director → CIF 0
    Broadhurst, Clifford William
    Non Executive Director born in December 1959
    Individual
    Officer
    2010-03-31 ~ 2013-03-20
    OF - director → CIF 0
  • 4
    Malik, Sherry
    Chairman born in July 1960
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2012-09-07
    OF - director → CIF 0
  • 5
    Spence, John Andrew, Cllr
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2014-12-01
    OF - director → CIF 0
  • 6
    Thompson, Russell Holmes
    Consultant born in January 1956
    Individual (10 offsprings)
    Officer
    2009-03-25 ~ 2010-03-30
    OF - director → CIF 0
    Thompson, Russell Holmes
    Consultant
    Individual (10 offsprings)
    Officer
    2009-03-25 ~ 2010-03-30
    OF - secretary → CIF 0
  • 7
    Fitzgerald, Michael Bernard Patrick
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2016-06-17
    OF - director → CIF 0
  • 8
    Canning, Stephen William Bernard
    Public Relations born in January 1993
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2018-05-09
    OF - director → CIF 0
  • 9
    Lyne, Eliot
    Finance & Commercial Director born in January 1972
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2011-08-31
    OF - director → CIF 0
    Lyne, Eliot
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2011-08-31
    OF - secretary → CIF 0
  • 10
    Garner, Sarah Elizabeth
    Finance Director born in October 1972
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2013-12-10
    OF - director → CIF 0
    Garner, Sarah
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2013-12-10
    OF - secretary → CIF 0
  • 11
    Morgan, Peter Huw Owen
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2009-03-25
    OF - director → CIF 0
    Morgan, Peter Huw Owen
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2009-03-25
    OF - secretary → CIF 0
  • 12
    Beckwith, Clayton John Brand
    Non Executive Director born in September 1963
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2013-03-21
    OF - director → CIF 0
  • 13
    Moore, Bruce John
    Chief Executive Officer, Housing 21 born in December 1964
    Individual (17 offsprings)
    Officer
    2020-12-01 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Grundy, Ian, Cllr
    Born in September 1939
    Individual
    Officer
    2021-06-11 ~ 2024-07-16
    OF - director → CIF 0
  • 15
    Grafton, Wendy Jane
    Non Executive Director born in March 1961
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2014-05-30
    OF - director → CIF 0
  • 16
    Manzoni, Joncarlo Leonard Armando
    Director Home Support Services born in July 1971
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2013-03-19
    OF - director → CIF 0
  • 17
    Walters, Roger Glyn
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2017-03-31
    OF - director → CIF 0
  • 18
    Manchanda, Vineeta
    Non-Executive Director And Advisory Roles born in October 1961
    Individual
    Officer
    2020-10-01 ~ 2024-03-31
    OF - director → CIF 0
  • 19
    Lynch, Keir
    Executive Director Local Government born in January 1967
    Individual
    Officer
    2015-01-02 ~ 2023-04-02
    OF - director → CIF 0
  • 20
    Chidgey, Elizabeth Jane
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-09-10
    OF - director → CIF 0
    Chidgey, Elizabeth
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-12-08
    OF - secretary → CIF 0
  • 21
    Blair, Kerry
    Commercial Director born in September 1973
    Individual
    Officer
    2015-08-05 ~ 2016-08-26
    OF - director → CIF 0
  • 22
    Martin, Peter James
    Businessman born in July 1944
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2020-08-31
    OF - director → CIF 0
  • 23
    Dollery, Caroline Elizabeth
    Non Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2012-06-29
    OF - director → CIF 0
  • 24
    Webster, John
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2013-12-10
    OF - director → CIF 0
    Webster, John
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2013-12-10
    OF - secretary → CIF 0
  • 25
    Bennett, Stephen Thomas
    Company Director/Owner born in May 1958
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - director → CIF 0
  • 26
    Shuter, Claire Louise
    Director born in May 1981
    Individual
    Officer
    2019-06-01 ~ 2023-08-25
    OF - director → CIF 0
  • 27
    Perone, Celestino Antonio
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2010-06-30
    OF - director → CIF 0
  • 28
    Jackson, Anthony James
    Chairman born in October 1938
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2014-05-01
    OF - director → CIF 0
  • 29
    Farah, Natasha Helen Cecilia
    Director born in June 1978
    Individual
    Officer
    2024-02-01 ~ 2024-07-31
    OF - director → CIF 0
  • 30
    Greatrex, Tracey
    Director Community Support Services born in July 1963
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2013-12-12
    OF - director → CIF 0
  • 31
    Whittingham, Peter
    Director born in June 1948
    Individual
    Officer
    2008-10-14 ~ 2009-03-25
    OF - director → CIF 0
  • 32
    Lloyd, Mark
    Management Consultant born in September 1961
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2010-03-30
    OF - director → CIF 0
    Lloyd, Mark
    Managing Director born in September 1961
    Individual (1 offspring)
    2010-07-01 ~ 2012-11-09
    OF - director → CIF 0
    Lloyd, Mark
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2011-11-25
    OF - secretary → CIF 0
  • 33
    Thomas, Wendy
    Nurse, Director Of Quality born in February 1960
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ 2020-03-31
    OF - director → CIF 0
    Thomas, Wendy
    Interim Director Of Corporate Development born in February 1960
    Individual (6 offsprings)
    2023-08-14 ~ 2024-02-29
    OF - director → CIF 0
  • 34
    George, Philip William
    Non Executive Director born in August 1961
    Individual
    Officer
    2010-03-30 ~ 2019-12-31
    OF - director → CIF 0
  • 35
    Cochrane, Gordon Douglas
    Chartered Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    2016-08-30 ~ 2016-11-07
    OF - director → CIF 0
  • 36
    Benn, Geoffrey Richard
    Managing Director born in October 1954
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2021-09-30
    OF - director → CIF 0
  • 37
    Brown, Angela Louise
    Individual
    Officer
    2014-12-08 ~ 2017-11-29
    OF - secretary → CIF 0
  • 38
    Seax House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-29 ~ 2024-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

ESSEX CARES LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • ESSEX CARES LIMITED
    Info
    Registered number 06723149
    Seax House, Victoria Road South, Chelmsford, Essex CM1 1QH
    Private Limited Company incorporated on 2008-10-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ESSEX CARES LIMITED
    S
    Registered number 06723148
    Seax House, Victoria Road South, Chelmsford, Essex, England, CM1 1QH
    Company Limited By Shares in Company Register Of England And Wales, England And Wales
    CIF 1
  • ESSEX CARES LIMITED
    S
    Registered number 06723149
    Seax House, Victoria Road South, Chelmsford, Essex, England, CM1 1QH
    Company Limited By Shares in Companies Register Of England And Wales, England And Wales
    CIF 2
    Company Limited By Shares in Register Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Seax House, Victoria Road South, Chelmsford, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Seax House, Victoria Road South, Chelmsford, Essex
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ESSEX INCLUSION AND EMPLOYMENT LTD - 2009-03-18
    Seax House, Victoria Road South, Chelmsford, Essex
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Seax House, Victoria Road South, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.