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
    Williams, Mark Ashley
    Company Director born in February 1968
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 2
    Strong, Christopher
    Ceo born in March 1976
    Individual (14 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Rouse House, 2 Wyther Lane, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-11-06 ~ now
    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
Ceased 14
  • 1
    Bain, Liam Michael
    Finance Director born in July 1979
    Individual (21 offsprings)
    Officer
    2020-04-21 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Guilherme, Lynsey
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2019-11-08
    OF - director → CIF 0
    Guilherme, Lynsey
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2019-11-08
    OF - secretary → CIF 0
  • 3
    Hedge, Julie Jean Mary
    Commercial Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2024-04-29
    OF - director → CIF 0
  • 4
    Thompson, Yvonne
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-04-28
    OF - director → CIF 0
  • 5
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2009-03-12 ~ 2009-03-12
    OF - director → CIF 0
  • 6
    Wright, Simon Andrew
    Business Manager born in June 1964
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2011-11-14
    OF - director → CIF 0
  • 7
    Walsh, Michael Andrew
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2023-05-22
    OF - director → CIF 0
  • 8
    Graves, James
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2011-11-14
    OF - director → CIF 0
  • 9
    Guilherme, Luiz Miguel
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2009-03-12 ~ 2019-11-08
    OF - director → CIF 0
    Mr Luiz Miguel Guilherme
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Moore, Alison
    Operations Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2020-04-17
    OF - director → CIF 0
  • 11
    Mcmillan, Lesley
    Individual
    Officer
    2010-04-07 ~ 2012-03-09
    OF - secretary → CIF 0
  • 12
    Rodham, Thomas
    Accountant born in October 1984
    Individual
    Officer
    2011-10-18 ~ 2015-03-03
    OF - director → CIF 0
    Rodham, Thomas
    Individual
    Officer
    2012-03-09 ~ 2015-03-03
    OF - secretary → CIF 0
  • 13
    Rouse House, 2 Wyther Lane, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,776,027 GBP2023-07-31
    Person with significant control
    2019-11-06 ~ 2019-11-06
    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
  • 14
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-03-12 ~ 2009-03-12
    PE - secretary → CIF 0
parent relation
Company in focus

CARE HOLDINGS LIMITED

Previous name
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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
Active 2
  • 1
    2 The Calls, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 The Calls, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.