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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
    Breen, Christopher Carl
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mack, Torsten Alexander
    Born in November 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Mark Daniel
    Born in November 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address77a, Victoria Road, Farnborough, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marland, Rachel
    Secretary born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 2
    Marland, Elizabeth Ann
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Mr Nicholas Graeme Whimpanny
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-03
    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
  • 4
    Hamilton, Connor
    Director born in April 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

EAM CARE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • EAM CARE GROUP LIMITED
    Info
    Registered number 07910045
    icon of address77a Victoria Road, Farnborough, Hampshire GU14 7PL
    PRIVATE LIMITED COMPANY incorporated on 2012-01-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.