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
    Ringer, Simon David
    Director born in April 1964
    Individual (46 offsprings)
    Officer
    2017-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richings, Paul David
    Chartered Accountant born in November 1971
    Individual (36 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    38, Seymour Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    1,309,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, England
    Dissolved Corporate (6 parents, 179 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Giddens, Michele Caroline
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Morrison, Stephen James
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Senior, Helen Alice
    Director born in April 1967
    Individual
    Officer
    2011-11-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Maw, John Rory Hamilton
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    OF - Director → CIF 0
    Maw, John Rory Hamilton
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 5
    Newborough, Philip William
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual (16 offsprings)
    Officer
    2012-02-12 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Ringer, Simon David
    Director born in April 1964
    Individual (46 offsprings)
    Officer
    2011-06-02 ~ 2011-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE CAREPLACES (GENERAL PARTNER) LIMITED

Previous name
UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE CAREPLACES (GENERAL PARTNER) LIMITED
    Info
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
    Registered number 07656150
    38 Seymour Street, London W1H 7BP
    Private Limited Company incorporated on 2011-06-02 and dissolved on 2021-05-04 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • THE CAREPLACES (GENERAL PARTNER) LIMITED
    S
    Registered number 7656150
    38, Seymour Street, London, England, W1H 7BP
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    38 Seymour Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more as a member of a firmOE
  • 3
    38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to surplus assets - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.