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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 7
  • 1
    Tak, Yachna
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Miss Yachna Tak
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    2024-12-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newlove, Sarah Kathleen
    Retailer born in July 1960
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2023-08-01
    OF - Director → CIF 0
    Newlove, Sarah Kathleen
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2023-08-01
    OF - Secretary → CIF 0
    Mrs Sarah Kathleen Newlove
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
  • 3
    Newlove, Kenneth Edward Ronald
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Kenneth Edward Ronald Newlove
    Born in December 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tovey, Wade James
    Company Director born in July 1951
    Individual (13 offsprings)
    Officer
    2015-04-09 ~ 2016-02-17
    OF - Director → CIF 0
  • 5
    Kachhwaha, Reshma
    Company Director born in October 1969
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ 2024-12-05
    OF - Director → CIF 0
    Mrs Reshma Kachhwaha
    Born in October 1969
    Individual (14 offsprings)
    Person with significant control
    2023-05-31 ~ 2024-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Marlow, Jonathan James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Marlow
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2024-12-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Whaling, John
    Director born in March 1958
    Individual (19 offsprings)
    Officer
    2015-02-27 ~ 2016-02-17
    OF - Director → CIF 0
parent relation
Company in focus

CARE PLUS INNOVATION LIMITED

Period: 2015-02-27 ~ now
Company number: 09462044
Registered name
CARE PLUS INNOVATION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
1,459 GBP2024-05-31
2,505 GBP2023-05-31
Cash at bank and in hand
9,051 GBP2024-05-31
5,007 GBP2023-05-31
Creditors
Current
5,418 GBP2024-05-31
3,251 GBP2023-05-31
Net Current Assets/Liabilities
5,092 GBP2024-05-31
Total Assets Less Current Liabilities
5,092 GBP2024-05-31
4,261 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
5,092 GBP2024-05-31
4,261 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31

  • CARE PLUS INNOVATION LIMITED
    Info
    Registered number 09462044
    Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex HA6 3RD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.