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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
Active 3
  • 1
    Wardell, Michael David
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Roffey, Joseph Edward
    Born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tyne, Matthew
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2022-04-30
    OF - Director → CIF 0
    Tyne, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 2
    Dembla, Sanjiv
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 2025-03-08
    OF - Director → CIF 0
  • 4
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2022-02-23
    OF - Director → CIF 0
    Mr Mark Joseph Brooks-wadham
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Doherty, David Michael
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-02 ~ 2018-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of address14 New Street, London EC2M 4TR
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CARETIDY TWO LIMITED
    S
    Registered number missing
    icon of addressGate House, 5 Chapel Place, London, England, EC2A 3SB
    Limited Company
    CIF 1
  • CARETIDY TWO LIMITED
    S
    Registered number 09113071
    icon of address17 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
    icon of address5, Chapel Place, London, England, EC2A 3SB
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressGate House, 5 Chapel Place, Rivington Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    icon of address17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    icon of address14 New Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CVD PLC - 2019-04-29
    icon of address17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-11-30 ~ 2017-11-30
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.