CARELINE GROUP LIMITED

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
Symons, Rupert Jonathan
Patent Attorney born in September 1967
Individual (42 offsprings)
Officer
2019-08-30 ~ now
OF - Director → CIF 0
2
CARETECH GROUP LIMITED
25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-14,248 GBP2024-12-31
Person with significant control
2021-08-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
BOX CLEVER DIGITAL LIMITED - now
INTI TECHNOLOGIES LIMITED - 2015-03-26
IDEA CATALYST GROUP LIMITED - 2024-01-15
BOX CLEVER DIGITAL LIMITED - 2021-11-19
BOX CLEVER SOFTWARE LIMITED
- 2017-03-13
25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-627,595 GBP2024-12-31
Person with significant control
2016-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
O'brien, Shaun
Sales Director born in September 1957
Individual (7 offsprings)
Officer
2013-11-28 ~ 2016-05-20
OF - Director → CIF 0
2
Symons, Rupert Jonathan
Director born in September 1967
Individual (42 offsprings)
Officer
2013-02-25 ~ 2013-03-01
OF - Director → CIF 0
3
Underwood, Nicholas John
Company Director born in December 1961
Individual (5 offsprings)
Officer
2016-05-20 ~ 2017-01-20
OF - Director → CIF 0
4
Lessard, Jason Donat
Attorney born in June 1976
Individual (1 offspring)
Officer
2013-03-01 ~ 2013-10-08
OF - Director → CIF 0
5
Mr Gerald Douglas Rance
Born in January 1953
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2016-05-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Jan, Alexander Amadeus Tiberious
Investment Manager born in July 1981
Individual
Officer
2013-03-01 ~ 2013-11-28
OF - Director → CIF 0
7
Wilson, Alistair Michael Charles
Management Consultant born in February 1970
Individual (2 offsprings)
Officer
2018-09-27 ~ 2019-08-30
OF - Director → CIF 0
8
Symons, Abigail Sarah Kate
Company Director born in July 1970
Individual (2 offsprings)
Officer
2017-06-16 ~ 2018-09-28
OF - Director → CIF 0
9
Howard, Robert
Patent Trader born in February 1954
Individual (5 offsprings)
Officer
2013-11-28 ~ 2017-06-16
OF - Director → CIF 0
10
IDEA CATALYST PARTNERS LLP
- now
CLIFTON COWLEY SUPPORT LLP - 2014-05-08
25 Meer Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Person with significant control
2016-05-20 ~ 2016-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

POMBERO PRODUCTS LIMITED - 2016-05-16

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Debtors

70 GBP2024-12-31

70 GBP2023-12-31

Cash at bank and in hand

30 GBP2024-12-31

30 GBP2023-12-31

Current Assets

100 GBP2024-12-31

100 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-31,056 GBP2023-12-31

Net Current Assets/Liabilities

-30,956 GBP2024-12-31

-30,956 GBP2023-12-31

Equity

Called up share capital

420 GBP2024-12-31

420 GBP2023-12-31

Retained earnings (accumulated losses)

-31,376 GBP2024-12-31

-31,376 GBP2023-12-31

Equity

-30,956 GBP2024-12-31

-30,956 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Other Debtors

Amounts falling due within one year

70 GBP2024-12-31

70 GBP2023-12-31

Amounts owed to group undertakings

Current

31,056 GBP2024-12-31

31,056 GBP2023-12-31

CARELINE GROUP LIMITED
Info
POMBERO PRODUCTS LIMITED - 2016-05-16
Registered number 08418618
25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QB
Private Limited Company incorporated on 2013-02-25 (12 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.