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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
    Shine, Kieran Gerard
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Kleanthous, Alexis
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address820, The Crescent, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,198 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Handa, Naveen
    Director born in August 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2549 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Handa, Neeraj
    Director born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Handa, Aneil
    Director born in September 1990
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Talwar, Komal
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Sehgal, Kiran
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 7
    Handa, Arvan
    Director born in July 1952
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-05-24
    OF - Director → CIF 0
    Handa, Aran
    Care Home Operator born in November 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2022-05-24
    OF - Director → CIF 0
  • 8
    Varghese, Merly
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-05-24
    OF - Director → CIF 0
  • 9
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ 2021-11-25
    PE - Has significant influence or controlCIF 0
  • 10
    Varghese, Thomas
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-05-24
    OF - Director → CIF 0
  • 11
    icon of addressChg House, 31 To 40 West Parade, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ 2022-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressChg House, West Parade, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2021-11-25 ~ 2021-11-25
    PE - Director → CIF 0
    Person with significant control
    2021-11-25 ~ 2021-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD - 2021-11-26
    icon of addressWarden House, 37 Manor Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-05-24 ~ 2022-09-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETHICA CARE SERVICES LTD

Previous names
POPULAR CARE SERVICES LTD - 2022-05-25
SEWME LTD - 2021-11-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • ETHICA CARE SERVICES LTD
    Info
    POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD - 2022-05-25
    Registered number 09239893
    icon of address820 The Crescent Severalls Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ETHICA CARE SERVICES LTD
    S
    Registered number missing
    icon of addressWarden House, 37 Manor Road, Colchester, England, CO3 3LX
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD - 2021-11-26
    icon of address820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-24 ~ 2022-09-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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