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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 18
  • 1
    Guilherme, Luiz Miguel
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2009-03-12 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Luiz Miguel Guilherme
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walsh, Michael Andrew
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Thompson, Yvonne
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Williams, Mark Ashley
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Graves, James
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 6
    Mcmillan, Lesley
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 7
    Guilherme, Lynsey
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2015-03-03 ~ 2019-11-08
    OF - Director → CIF 0
    Guilherme, Lynsey
    Individual (11 offsprings)
    Officer
    2015-03-03 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 8
    Hedge, Julie Jean Mary
    Commercial Director born in May 1970
    Individual (13 offsprings)
    Officer
    2022-04-30 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Lambert, Antony
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Bain, Liam Michael
    Finance Director born in July 1979
    Individual (45 offsprings)
    Officer
    2020-04-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Wing, Clifford Donald
    Director born in April 1960
    Individual (2737 offsprings)
    Officer
    2009-03-12 ~ 2009-03-12
    OF - Director → CIF 0
  • 12
    Strong, Christopher
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Alison
    Operations Director born in May 1978
    Individual (12 offsprings)
    Officer
    2019-11-08 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Wright, Simon Andrew
    Business Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Rodham, Thomas
    Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2015-03-03
    OF - Director → CIF 0
    Rodham, Thomas
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 16
    PEBBLES HOLDCO LIMITED
    12259306
    Rouse House, 2 Wyther Lane, Leeds, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2009-03-12 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 18
    PEBBLES PROPERTIES LTD
    12082174
    Rouse House, 2 Wyther Lane, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ 2019-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARE HOLDINGS LIMITED

Period: 2009-05-11 ~ now
Company number: 06844795
Registered names
CARE HOLDINGS LIMITED - now
FINANCEPLUS LIMITED - 2009-05-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARE HOLDINGS LIMITED
    Info
    FINANCEPLUS LIMITED - 2009-05-11
    Registered number 06844795
    2 The Calls, Leeds LS2 7JU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-12 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • CARE HOLDINGS LIMITED
    S
    Registered number 06844795
    Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom, LS5 3BT
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARTNERS IN CARE LIMITED
    04257679
    2 The Calls, Leeds, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RADICAL SERVICES LIMITED
    03015008
    2 The Calls, Leeds, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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