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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 9
  • 1
    Thorburn-muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Atkey, Carl Burton
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2025-02-22
    OF - Director → CIF 0
  • 3
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (86 offsprings)
    Officer
    2022-06-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Barlow, Craig John
    Chief Financial Officer born in December 1984
    Individual (28 offsprings)
    Officer
    2022-06-06 ~ 2025-02-22
    OF - Director → CIF 0
  • 5
    Mcneill, Dominic John
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Budd, Maria
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2022-06-06
    OF - Director → CIF 0
    Ms Maria Budd
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 7
    Tilley, Christopher Stuart
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Budd, Simon Paul James
    Director born in January 1978
    Individual (14 offsprings)
    Officer
    2022-05-06 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    LIFELINE24 LIMITED
    08718610
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-05-11 ~ now
    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
parent relation
Company in focus

CARELINE365 LIMITED

Period: 2015-05-29 ~ now
Company number: 09614529
Registered name
CARELINE365 LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-05-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-06-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-05-31

Related profiles found in government register
  • CARELINE365 LIMITED
    Info
    Registered number 09614529
    Oregon House, 19 Queensway, New Milton BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CARELINE365 LIMITED
    S
    Registered number 09614529
    Oregon House, 19 Queensway, New Milton, England, BH25 5NN
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MHCABLE HOLDINGS LIMITED
    09984529
    Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.