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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 12
  • 1
    Jan, Alexander Amadeus Tiberious
    Investment Manager born in July 1981
    Individual (16 offsprings)
    Officer
    2013-03-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Wilson, Alistair Michael Charles
    Management Consultant born in February 1970
    Individual (8 offsprings)
    Officer
    2018-09-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Lessard, Jason Donat
    Attorney born in June 1976
    Individual (20 offsprings)
    Officer
    2013-03-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Underwood, Nicholas John
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Mr Gerald Douglas Rance
    Born in January 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    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
  • 6
    O'brien, Shaun
    Sales Director born in September 1957
    Individual (19 offsprings)
    Officer
    2013-11-28 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Howard, Robert
    Patent Trader born in February 1954
    Individual (14 offsprings)
    Officer
    2013-11-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Symons, Abigail Sarah Kate
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Symons, Rupert Jonathan
    Born in September 1967
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    Symons, Rupert Jonathan
    Director born in September 1967
    Individual (88 offsprings)
    2013-02-25 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    CARETECH GROUP LIMITED
    13364727
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-08-01 ~ 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
  • 11
    IDEA CATALYST PARTNERS LLP
    - now OC367806
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-05-20 ~ 2016-09-30
    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
  • 12
    BOX CLEVER DIGITAL LIMITED - now 08413288
    IDEA CATALYST GROUP LIMITED - 2024-01-15 08413288 10790941
    BOX CLEVER DIGITAL LIMITED - 2021-11-19 08413288
    BOX CLEVER SOFTWARE LIMITED
    - 2017-03-13 08413288 07455113
    INTI TECHNOLOGIES LIMITED - 2015-03-26
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ now
    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
parent relation
Company in focus

CARELINE GROUP LIMITED

Period: 2016-05-16 ~ now
Company number: 08418618
Registered names
CARELINE GROUP LIMITED - now
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
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-25 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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