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
    Roffey, Joseph Edward
    Chief Finance Officer born in January 1979
    Individual (17 offsprings)
    Officer
    2022-02-23 ~ now
    OF - director → CIF 0
  • 2
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (18 offsprings)
    Officer
    2022-02-23 ~ now
    OF - director → CIF 0
  • 3
    C/o August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dembla, Sanjiv
    Born in April 1969
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2016-08-12
    OF - director → CIF 0
  • 2
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2014-07-02 ~ 2022-02-23
    OF - director → CIF 0
    Mr Mark Joseph Brooks-wadham
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2016-07-02 ~ 2018-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tyne, Matthew
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    OF - director → CIF 0
    Tyne, Matthew
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2022-04-30
    OF - secretary → CIF 0
  • 4
    Doherty, David Michael
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2022-02-23
    OF - director → CIF 0
    Mr David Michael Doherty
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-02 ~ 2018-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARETIDY TWO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CARETIDY TWO LIMITED
    Info
    Registered number 09113071
    14 New Street, London EC2M 4TR
    Private Limited Company incorporated on 2014-07-02 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CARETIDY TWO LIMITED
    S
    Registered number missing
    Gate House, 5 Chapel Place, London, England, EC2A 3SB
    Limited Company
    CIF 1
  • CARETIDY TWO LIMITED
    S
    Registered number 09113071
    17 St. Helen's Place, St. Helen's Place, London, England, EC3A 6DG
    Limited By Shares in Companies House, England
    CIF 2
  • CARETIDY TWO LIMITED
    S
    Registered number 09113071
    5, Chapel Place, London, England, EC2A 3SB
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    14 New Street, London, England
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CVD PLC - 2019-04-29
    17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 17 St. Helen's Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2017-11-30 ~ 2017-11-30
    CIF 3 - Has significant influence or control → OE
    2016-11-30 ~ 2017-11-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.