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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 4
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, One London Wall, London, United Kingdom
    Corporate (61 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Hill, Peter Martin
    Director born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CARING HOMES (WARE) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Investment Property
11,424,041 GBP2024-03-31
11,420,000 GBP2022-12-31
Debtors
327,731 GBP2024-03-31
0 GBP2022-12-31
Net Current Assets/Liabilities
104,677 GBP2024-03-31
-33,034 GBP2022-12-31
Total Assets Less Current Liabilities
11,528,718 GBP2024-03-31
11,386,966 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
11,528,717 GBP2024-03-31
11,386,965 GBP2022-12-31
Equity
11,528,718 GBP2024-03-31
11,386,966 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-04-01 ~ 2022-12-31
Investment Property - Fair Value Model
11,424,041 GBP2024-03-31
11,420,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
327,731 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
207,302 GBP2024-03-31
17,282 GBP2022-12-31
Other Creditors
Current
15,752 GBP2024-03-31
15,752 GBP2022-12-31
Creditors
Current
223,054 GBP2024-03-31
33,034 GBP2022-12-31

  • CARING HOMES (WARE) LIMITED
    Info
    Registered number 09425036
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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