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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 2
  • 1
    Walker, Helen
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
    Ms Helen Walker
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    Ms Helen Elliott
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Andrew Northmore
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CAREW (HOLDINGS) LTD

Period: 2012-04-13 ~ now
Company number: 08029891
Registered name
CAREW (HOLDINGS) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
296,930 GBP2024-03-31
296,930 GBP2023-03-31
Net Assets/Liabilities
101,600 GBP2024-03-31
101,600 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
92,500 GBP2024-03-31
92,500 GBP2023-03-31
Retained earnings (accumulated losses)
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Equity
101,600 GBP2024-03-31
101,600 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
296,930 GBP2024-03-31
296,930 GBP2023-03-31
Investments in Subsidiaries
296,930 GBP2024-03-31
296,930 GBP2023-03-31
Amounts owed to directors
Current
2,330 GBP2024-03-31
2,330 GBP2023-03-31
Other Creditors
Current
193,000 GBP2024-03-31
193,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2023-04-01 ~ 2024-03-31
90 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CAREW (HOLDINGS) LTD
    Info
    Registered number 08029891
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CAREW (HOLDINGS) LIMITED
    S
    Registered number 08029891
    Riverford Buildings, 25-27 Estover Close, Estover, Plymouth, Devon, United Kingdom, PL6 7PL
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J N E CONSTRUCTION LIMITED
    02529833
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.