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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 September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hammer, Sian Lynne
    Coo born in March 1978
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Mr Keith Thomson
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Booty, Stephen Martin
    Director born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-08-28
    OF - Director → CIF 0
  • 4
    Curl, Andrew Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Andrew Robert Curl
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Patel, Ajay
    Director And Company Secretary born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2021-08-28
    OF - Director → CIF 0
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    icon of calendar 2022-02-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 8
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-08-28
    OF - Director → CIF 0
  • 9
    Ward, Nicola
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-08-28
    OF - Director → CIF 0
  • 10
    Hayes, Paul
    Chief Executive Officer born in November 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Ewers, Andrew William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of addressUnit 5 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
    2018-06-07 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVIVA CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
379,067 GBP2024-03-31
379,067 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-303,617 GBP2023-03-31
Net Assets/Liabilities
75,450 GBP2024-03-31
75,450 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
74,450 GBP2024-03-31
74,450 GBP2023-03-31
74,450 GBP2022-03-31
Equity
75,450 GBP2024-03-31
75,450 GBP2023-03-31
75,450 GBP2022-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
379,067 GBP2024-03-31
379,067 GBP2023-03-31
Cost valuation
379,067 GBP2023-03-31
Amounts Owed to Related Parties
303,617 GBP2024-03-31
303,617 GBP2023-03-31

Related profiles found in government register
  • ENVIVA CARE LIMITED
    Info
    Registered number 07644652
    icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ENVIVA CARE LIMITED
    S
    Registered number 07644652
    icon of addressSuite A, Ground Floor, Trinity Court, Molly Millars Lane, Wokingham, United Kingdom, RG14 2PY
    Ltd in Companies House, United Kingdom
    CIF 1
  • ENVIVA CARE LIMITED
    S
    Registered number 07644652
    icon of addressUnit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-06-07
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.