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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
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 - 2
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 - 3
Parazuelo Gonzalez, Rafael
Chief Operation Manager born in October 1974Individual (3 offsprings)Officer2013-10-04 ~ 2015-07-01OF - Director → CIF 0 - 4
Jimenez Garcia, David
Manager born in October 1980Individual (3 offsprings)Officer2015-07-01 ~ 2016-08-17OF - Director → CIF 0 - 5
Herraiz Marco, Miguel Ángel
Born in January 1984Individual (35 offsprings)Officer2023-03-30 ~ nowOF - Director → CIF 0 - 6Avenida De Pio Xii, 102, Madrid, SpainCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CLECE CARE SERVICES LIMITED
Period: 2013-10-04 ~ now
Company number: 08719018
Registered name
CLECE CARE SERVICES LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
64209 - Activities Of Other Holding Companies N.e.c.
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-15CIF 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)Person 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 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 3
ASPEN HAMILTON LIMITED
SC1588656th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Person with significant control2022-11-23 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 4
BESPOKE CARE (SHEFFIELD) LIMITED
10550869245 Hammersmith Road, London, EnglandActive Corporate (5 parents)Person with significant control2025-02-18 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 6
CARE RELIEF TEAM LIMITED
04720504245 Hammersmith Road, London, EnglandActive Corporate (10 parents)Person with significant control2017-05-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → 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 - Ownership of shares – More than 50% but less than 75% → OECIF 25 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 29 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 10TAKE A BREAK SERVICES LIMITED - 2008-03-31CRISPFIRST LIMITED - 1999-10-146th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (12 parents)Person with significant control2023-07-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 11
CSN CARE GROUP LIMITED
SC6176346th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (10 parents, 5 offsprings)Person with significant control2022-03-22 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 12SPEED 3347 LIMITED - 1993-04-08245 Hammersmith Road, London, EnglandActive Corporate (12 parents)Person with significant control2016-05-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 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)Person 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 voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 15
HAYWARD SERVICES HOLDINGS LIMITED
05440557245 Hammersmith Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2025-11-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 16
HAZELHEAD HOME CARE LIMITED
SC2057596th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (11 parents)Person with significant control2019-07-24 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 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)Person with significant control2019-03-31 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 19
HOMECARERS (LIVERPOOL) LIMITED
- 2023-10-27 03729978245 Hammersmith Road, London, EnglandActive Corporate (7 parents)Person 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)Person with significant control2022-11-23 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 21
IDEAL COMPLEX CARE LIMITED
10535942245 Hammersmith Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-12-22 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 22
LAURIEM COMPLETE CARE LIMITED
09640303245 Hammersmith Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-09-16 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 23TYNE AND WEAR HOME CARE LIMITED - 2015-07-23MERSEYCARE JULIE ANN LIMITED - 2015-07-22245 Hammersmith Road, London, EnglandActive Corporate (11 parents)Person with significant control2022-06-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 24
NV CARE LTD
07260596245 Hammersmith Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-06-29 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 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)Person with significant control2022-03-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 27
PREMIUM CARE (HOLDINGS) LIMITED
109982773 Ella Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-09-19 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 28
PREMIUM CARE (SHEFFIELD) LIMITED
03850569245 Hammersmith Road, London, EnglandDissolved Corporate (11 parents)Person with significant control2023-10-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 29R & L RECRUITMENT LTD - 2011-11-033 Ella Mews, London, EnglandDissolved Corporate (7 parents)Person with significant control2022-03-22 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 30
SAXON CARE SOLUTIONS LIMITED
07167263245 Hammersmith Road, London, EnglandActive Corporate (6 parents)Person with significant control2025-04-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 31SPRINT 1218 LIMITED - 2008-04-223 Ella Mews, London, EnglandDissolved Corporate (11 parents)Person with significant control2021-06-14 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 32
TEAPOT HOME CARE LTD.
094282083 Ella Mews, London, EnglandDissolved Corporate (9 parents)Person with significant control2022-11-23 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 33245 Hammersmith Road, London, EnglandActive Corporate (9 parents)Person with significant control2017-05-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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