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
6
- 1
Fresnillo Lobo, Lamberto
Born in June 1966Individual (3 offsprings)Officer2013-10-04 ~ nowOF - Director → CIF 0Fresnillo Lobo, Lamberto
Individual (3 offsprings)Officer2013-10-04 ~ nowOF - Secretary → CIF 0 - 2
Jimenez Garcia, David
Manager born in October 1980Individual (3 offsprings)Officer2015-07-01 ~ 2016-08-17OF - Director → CIF 0 - 3
Herraiz Marco, Miguel Ángel
Born in January 1984Individual (33 offsprings)Officer2023-03-30 ~ nowOF - Director → CIF 0 - 4
Parazuelo Gonzalez, Rafael
Chief Operation Manager born in October 1974Individual (3 offsprings)Officer2013-10-04 ~ 2015-07-01OF - Director → CIF 0 - 5
Abajo MÉnguez, Mario
Managing Director born in November 1972Individual (29 offsprings)Officer2016-03-01 ~ 2023-03-30OF - Director → CIF 0Mr Mario Abajo Menguez
Born in November 1972Individual (29 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 6Avenida De Pio Xii, 102, Madrid, SpainCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CLECE CARE SERVICES LIMITED
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Related profiles found in government register
- Registered number 08719018
CLECE CARE SERVICES LIMITED
Info245 Hammersmith Road, London W6 8PWPRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 CLECE CARE SERVICES LIMITED
SRegistered number missing245, Hammersmith Road, London, England, W6 8PWPrivate Limited CompanyCIF 1CLECE CARE SERVICES LIMITED
SRegistered number missing3, Ella Mews, London, England, NW3 2NHPrivate Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
33
- 1CREEKDOME LIMITED - 2005-04-076th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)340,281 GBP2021-09-30Person with significant control2022-05-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
ALL CARE (GB) LIMITED
05100341245 Hammersmith Road, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE - 3
ASPEN HAMILTON LIMITED
SC1588656th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Equity (Company account)202,807 GBP2020-06-30Person with significant control2022-11-23 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 4
BESPOKE CARE (SHEFFIELD) LIMITED
10550869245 Hammersmith Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)252,516 GBP2025-01-31Person with significant control2025-02-18 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 5
CALL-IN HOMECARE LIMITED
SC1577676th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (11 parents)Person with significant control2017-05-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 6
CARE RELIEF TEAM LIMITED
04720504245 Hammersmith Road, London, EnglandActive Corporate (10 parents)Equity (Company account)230,479 GBP2017-03-31Person with significant control2017-05-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 7CITY + KENT CLEANING LIMITED - 2019-11-01245 Hammersmith Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2025-01-08 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – More than 50% but less than 75% → OECIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
CLECE AIRPORT SERVICES LTD.
116717493rd Floor, Quest House, 125-135 Staines Road, Hounslow, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-12 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 9
CLYDE HEALTHCARE LIMITED
SC1941296th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (21 parents)Person with significant control2023-07-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 10TAKE A BREAK SERVICES LIMITED - 2008-03-31CRISPFIRST LIMITED - 1999-10-146th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (12 parents)Equity (Company account)177,999 GBP2021-03-31Person with significant control2023-07-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 11
CSN CARE GROUP LIMITED
SC6176346th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (10 parents, 5 offsprings)Equity (Company account)3,141,197 GBP2022-03-31Person with significant control2022-03-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 12SPEED 3347 LIMITED - 1993-04-08245 Hammersmith Road, London, EnglandActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)324,845 GBP2015-10-31Person with significant control2016-05-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 13
DIAMOND QUALITY CARE SERVICES LIMITED
073903463 Ella Mews, London, EnglandDissolved Corporate (6 parents)Equity (Company account)466,317 GBP2019-03-31Person with significant control2019-07-01 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE - 14NADJA HARTWIG CARE LIMITED - 2006-02-04NADJA HARTWIG LIMITED - 2004-04-15245 Hammersmith Road, London, EnglandActive Corporate (9 parents)Person with significant control2016-06-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 15
HAYWARD SERVICES HOLDINGS LIMITED
05440557227 Berwick Avenue, Slough, Berkshire, EnglandActive Corporate (10 parents, 2 offsprings)Profit/Loss (Company account)741,216 GBP2024-04-01 ~ 2025-03-31Person with significant control2025-11-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 16
HAZELHEAD HOME CARE LIMITED
SC2057596th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (11 parents)Equity (Company account)1,507,035 GBP2018-08-31Person with significant control2019-07-24 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 17
HEATH LODGE CARE SERVICES LIMITED
04777011West Wing, 17th Floor, 389 Chiswick High Road, London, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 18
HELPING HANDS OF HARROGATE LIMITED
0727035113 Hope Street, Crook, Co Durham, EnglandDissolved Corporate (9 parents)Equity (Company account)75,511 GBP2017-03-31Person with significant control2019-03-31 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 19
HOMECARERS (LIVERPOOL) LIMITED
- 2023-10-27 03729978245 Hammersmith Road, London, EnglandActive Corporate (7 parents)Equity (Company account)359,775 GBP2017-08-31Person with significant control2018-08-29 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 20CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-023 Ella Mews, London, EnglandDissolved Corporate (13 parents)Equity (Company account)241,364 GBP2021-03-31Person with significant control2022-11-23 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 21
IDEAL COMPLEX CARE LIMITED
10535942245 Hammersmith Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-12-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 22
LAURIEM COMPLETE CARE LIMITED
09640303245 Hammersmith Road, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)329,657 GBP2020-07-31Person with significant control2020-09-16 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 23TYNE AND WEAR HOME CARE LIMITED - 2015-07-23MERSEYCARE JULIE ANN LIMITED - 2015-07-22245 Hammersmith Road, London, EnglandActive Corporate (11 parents)Equity (Company account)2,767,862 GBP2021-09-30Person with significant control2022-06-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 24
NV CARE LTD
07260596245 Hammersmith Road, London, EnglandActive Corporate (6 parents)Person with significant control2021-06-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 25
PERFECT CARE (HOLDINGS) LIMITED
13527179Lumley House Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2021-12-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 26
PERFECT CARE LIMITED
07470626245 Hammersmith Road, London, EnglandActive Corporate (11 parents)Equity (Company account)263,978 GBP2021-11-30Person with significant control2022-03-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 27
PREMIUM CARE (HOLDINGS) LIMITED
109982773 Ella Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,941,201 GBP2022-09-30Person with significant control2023-09-19 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 28
PREMIUM CARE (SHEFFIELD) LIMITED
03850569245 Hammersmith Road, London, EnglandActive Corporate (11 parents)Equity (Company account)268,491 GBP2022-09-30Person with significant control2023-10-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 29R & L RECRUITMENT LTD - 2011-11-033 Ella Mews, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)123,827 GBP2016-06-30Person with significant control2022-03-22 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 30
SAXON CARE SOLUTIONS LIMITED
07167263245 Hammersmith Road, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)692,550 GBP2024-03-31Person with significant control2025-04-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 31SPRINT 1218 LIMITED - 2008-04-223 Ella Mews, London, EnglandDissolved Corporate (11 parents)Person with significant control2021-06-14 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 32
TEAPOT HOME CARE LTD.
094282083 Ella Mews, London, EnglandDissolved Corporate (9 parents)Net Assets/Liabilities (Company account)28,552 GBP2020-11-30Person with significant control2022-11-23 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 33245 Hammersmith Road, London, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)339,962 GBP2016-06-30Person with significant control2017-05-18 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.