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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 4
  • 1
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Lee, John Michael
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Cole, David John
    Born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    icon of addressSuite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Balfe-howell, Jane Elizabeth
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2021-03-17
    OF - Director → CIF 0
    Mrs Jane Elizabeth Balfe-howell
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-17
    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
  • 2
    Richardson, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 3
    Patel, Ajay
    Director And Company Secretary born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ 2021-08-28
    OF - Director → CIF 0
    icon of calendar 2022-02-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Howell, Robert Michael
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Robert Howell
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-17
    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
  • 6
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-08-28
    OF - Director → CIF 0
  • 7
    Ward, Nicola
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-08-28
    OF - Director → CIF 0
  • 8
    Hayes, Paul
    Chief Executive Officer born in December 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    Williams, Fiona Sheelagh
    Group Chief Operating Officer born in March 1972
    Individual
    Officer
    icon of calendar 2021-08-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of address5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ 2021-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIVERSITY CARE SOLUTIONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
2 GBP2024-03-31
2 GBP2023-03-31

  • DIVERSITY CARE SOLUTIONS LIMITED
    Info
    Registered number 07124727
    icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    PRIVATE LIMITED COMPANY incorporated on 2010-01-13 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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