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
    Palmer, Jill Frances
    Chief Executive Officer born in August 1969
    Individual (12 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 2
    Calderbank, Mark Jefferson
    Chief Financial Officer born in May 1979
    Individual (11 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 3
    Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096,995 GBP2023-11-30
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bianco, Carmine
    Finance Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2020-07-09
    OF - director → CIF 0
  • 2
    Spanoudakis, Christopher John
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2020-07-09
    OF - director → CIF 0
  • 3
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    2011-10-25 ~ 2011-12-08
    OF - director → CIF 0
  • 4
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ 2022-10-10
    OF - director → CIF 0
  • 5
    Kashyap, Charu
    Chief Executive Officer born in August 1972
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ 2021-10-20
    OF - director → CIF 0
  • 6
    Maheswaran, Ravi Raj
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2014-12-17
    OF - director → CIF 0
  • 7
    Bettum, Ole
    Fund Manager born in December 1963
    Individual (12 offsprings)
    Officer
    2011-12-08 ~ 2020-07-09
    OF - director → CIF 0
  • 8
    STONESFIELD GENERAL PARTNER LIMITED - 2005-10-31
    8, Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-10-25 ~ 2011-12-08
    PE - director → CIF 0
  • 10
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ORACLE CARE AND EDUCATION HOLDINGS LIMITED

Previous name
CASTLEGATE 659 LIMITED - 2012-05-16
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,221,300 GBP2023-11-30
4,221,300 GBP2022-11-30
Debtors
17,351 GBP2023-11-30
17,351 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,808,323 GBP2023-11-30
-3,808,323 GBP2022-11-30
Net Current Assets/Liabilities
-3,790,972 GBP2023-11-30
-3,790,972 GBP2022-11-30
Net Assets/Liabilities
430,328 GBP2023-11-30
430,328 GBP2022-11-30
Equity
Called up share capital
6,228 GBP2023-11-30
6,228 GBP2022-11-30
6,228 GBP2021-11-30
Share premium
491,945 GBP2023-11-30
491,945 GBP2022-11-30
491,945 GBP2021-11-30
Capital redemption reserve
10,017 GBP2023-11-30
10,017 GBP2022-11-30
10,017 GBP2021-11-30
Retained earnings (accumulated losses)
-77,862 GBP2023-11-30
-77,862 GBP2022-11-30
-77,862 GBP2021-11-30
Equity
430,328 GBP2023-11-30
430,328 GBP2022-11-30
430,328 GBP2021-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Subsidiaries
4,221,300 GBP2023-11-30
4,221,300 GBP2022-11-30
Cost valuation
4,221,300 GBP2022-11-30
Amounts Owed By Related Parties
17,351 GBP2023-11-30
17,351 GBP2022-11-30
Amounts Owed to Related Parties
3,808,323 GBP2023-11-30
3,808,323 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
179,620 shares2023-11-30
179,620 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350,064 shares2023-11-30
350,064 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
93,100 shares2023-11-30
93,100 shares2022-11-30
Number of Shares Issued (Fully Paid)
622,784 shares2023-11-30
622,784 shares2022-11-30

Related profiles found in government register
  • ORACLE CARE AND EDUCATION HOLDINGS LIMITED
    Info
    CASTLEGATE 659 LIMITED - 2012-05-16
    Registered number 07822510
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
    Private Limited Company incorporated on 2011-10-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ORACLE CARE AND EDUCATION HOLDINGS LIMIED
    S
    Registered number 07822510
    Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 486 LIMITED - 2005-11-18
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,588,444 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.