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 1
  • Allen, Peter
    Nursing Home Proprieter born in November 1964
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ now
    OF - director → CIF 0
    Mr Peter Allen
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Barnes, Lauren Michelle
    Nurse born in January 1987
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2022-10-03
    OF - director → CIF 0
    Mrs Lauren Michelle Barnes
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Has significant influence or control → CIF 0
  • 2
    Allen, Joshua Courtney
    Electrician born in December 1990
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2021-05-25
    OF - director → CIF 0
    2021-12-03 ~ 2022-10-03
    OF - director → CIF 0
    Allen, Kelly Louise
    Nurse born in January 1986
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2022-10-03
    OF - director → CIF 0
    Mr Joshua Courtney Allen
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Has significant influence or control → CIF 0
    Miss Kelly Louise Allen
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Has significant influence or control → CIF 0
    Mr Joshua Courtney Allen
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2021-12-03 ~ 2022-10-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARING INVESTMENTS LIMITED

Previous name
PETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02020-12-01 ~ 2022-03-31
02019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2022-03-31
Cash at bank and in hand
1,000 GBP2022-03-31
1,000 GBP2020-11-30
Total Assets Less Current Liabilities
1,000 GBP2022-03-31
1,000 GBP2020-11-30
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2020-11-30
Equity
1,000 GBP2022-03-31
1,000 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31
Related profiles found in government register
  • CARING INVESTMENTS LIMITED
    Info
    PETER ALLEN INVESTMENTS NO.2 LTD - 2020-11-10
    Registered number 08315062
    Pyramid House, 954 High Road, London N12 9RT
    Private Limited Company incorporated on 2012-11-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CARING INVESTMENTS LIMITED
    S
    Registered number 08315062
    44, Boulevard, Weston - Super - Mare, North Somerset, England, BS23 1NF
    CIF 1
  • CARING INVESTMENTS LIMITED
    S
    Registered number 08315062
    44, Boulevard, Weston - Super - Mare, North Somerset, United Kingdom, BS23 1NF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PETER ALLEN INVESTMENTS NO3 LIMITED - 2018-10-26
    Pyramid House, 954 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2023-11-22 ~ now
    CIF 4 - director → ME
    Person with significant control
    2018-08-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KNIGHTSTONE HEALTHCARE LTD - 2024-07-31
    Pyramid House, 954 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,431 GBP2024-04-30
    Officer
    2022-04-12 ~ 2022-06-21
    CIF 2 - director → ME
  • 2
    CONCEPT CONSORTIUM GROUP LLP - 2024-08-08
    CONCEPT CARE LLP - 2021-04-08
    Pyramid House, 954 High Road, London, England
    Corporate (5 parents)
    Person with significant control
    2021-03-04 ~ 2022-09-15
    CIF 5 - Has significant influence or control → OE
    Officer
    2021-03-04 ~ 2022-09-15
    CIF 3 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.