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 2
  • 1
    Mrs Rebecca Louise Baker
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baker, Mark Lloyd
    Insurance Broker born in October 1970
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mr Mark Lloyd Baker
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • O'connor, John
    Insurance Broker born in January 1961
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CLIENT CARE OPTIONS CENTRAL LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
151 GBP2022-10-31
Fixed Assets - Investments
1,295,000 GBP2023-10-31
1,295,000 GBP2022-10-31
Fixed Assets
1,295,000 GBP2023-10-31
1,295,151 GBP2022-10-31
Cash at bank and in hand
14,426 GBP2023-10-31
1,951 GBP2022-10-31
Creditors
Current
58,421 GBP2023-10-31
118,859 GBP2022-10-31
Net Current Assets/Liabilities
-43,995 GBP2023-10-31
-116,908 GBP2022-10-31
Total Assets Less Current Liabilities
1,251,005 GBP2023-10-31
1,178,243 GBP2022-10-31
Creditors
Non-current
3,633 GBP2023-10-31
75,813 GBP2022-10-31
Net Assets/Liabilities
1,247,372 GBP2023-10-31
1,102,430 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Share premium
8,800 GBP2023-10-31
8,800 GBP2022-10-31
Retained earnings (accumulated losses)
1,237,572 GBP2023-10-31
1,092,630 GBP2022-10-31
Equity
1,247,372 GBP2023-10-31
1,102,430 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
3,482 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,482 GBP2023-10-31
3,331 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CLIENT CARE OPTIONS CENTRAL LIMITED
    Info
    Registered number 08957483
    48 Pilley Lane, Cheltenham, Gloucestershire GL53 9ER
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CLIENT CARE OPTIONS CENTRAL LIMITED
    S
    Registered number 08957483
    48 Pilley Lane, Cheltenham, Gloucestershire, England, GL53 9ER
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIANDJANE LTD - 2019-08-05
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.