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
    Thorburn-muirhead, James
    Company Director born in December 1973
    Individual (45 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 2
    Tilley, Christopher Stuart
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 3
    Mcneill, Dominic John
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 4
    Oregon House, 19 Queensway, New Milton, England
    Corporate (6 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    96,910 GBP2016-03-31
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Atkey, Carl Burton
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ 2025-02-22
    OF - director → CIF 0
  • 2
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (68 offsprings)
    Officer
    2022-06-06 ~ 2024-02-20
    OF - director → CIF 0
  • 3
    Budd, Maria
    Managing Director born in June 1951
    Individual
    Officer
    2015-05-29 ~ 2022-06-06
    OF - director → CIF 0
    Ms Maria Budd
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 4
    Budd, Simon Paul James
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ 2022-06-06
    OF - director → CIF 0
  • 5
    Barlow, Craig John
    Chief Financial Officer born in December 1984
    Individual (25 offsprings)
    Officer
    2022-06-06 ~ 2025-02-22
    OF - director → CIF 0
parent relation
Company in focus

CARELINE365 LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
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). The company status 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
Active 1
  • Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -465 GBP2023-04-03
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.