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
    Donald, Charlotte Kathleen
    Operations Director born in March 1982
    Individual (30 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Keshtgar, Soroosh Safaei
    Director Of Finance born in July 1990
    Individual (15 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    NOBILIS CARE WEST LIMITED - 2024-06-24
    DOCARE LIMITED - 2018-12-21
    Office 4, Kensington High Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,008,707 GBP2023-12-31
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jones, Rachel
    Integrations Operations Lead born in January 1984
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Greenman, Jeffrey Royston
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Jeffrey Royston Greenman
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-11-15 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    David, Rose-marie Gail
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2022-09-21
    OF - Director → CIF 0
    Ms Rose-marie Gail David
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2020-06-05 ~ 2022-09-21
    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
  • 4
    Barker, Nicholas Peter
    Operations Director born in May 1988
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    David, Leonard
    Director born in December 1939
    Individual
    Officer
    2020-05-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Watt, David Elliott
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2022-09-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Greenman, Lynette Veronica
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 8
    Jennings, Marcus, Mr.
    Chartered Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Tiryakioglu, Can
    Director Of Integration At Cera Care born in August 1986
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 10
    Mrs Rosemarie David
    Born in December 1959
    Individual
    Person with significant control
    2016-11-24 ~ 2020-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    CERA CARE LIMITED - now
    GOLDEN ERA CLUB LTD - 2018-07-20
    Office 4, 219 Kensington High Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,495,891 GBP2017-11-30
    Person with significant control
    2022-09-30 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 12
    APEX PRIME CARE WEST LTD - now
    DOCARE LIMITED - 2018-12-21
    Threefield House, Threefield Lane, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,008,707 GBP2023-12-31
    Person with significant control
    2022-09-21 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDIFF HOMECARE SERVICES LTD

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,576 GBP2022-12-31
Debtors
361,777 GBP2023-12-31
104,866 GBP2022-12-31
Cash at bank and in hand
90,401 GBP2023-12-31
88,294 GBP2022-12-31
Current Assets
452,178 GBP2023-12-31
193,160 GBP2022-12-31
Creditors
Current
202,705 GBP2023-12-31
139,024 GBP2022-12-31
Net Current Assets/Liabilities
249,473 GBP2023-12-31
54,136 GBP2022-12-31
Total Assets Less Current Liabilities
249,473 GBP2023-12-31
55,712 GBP2022-12-31
Net Assets/Liabilities
249,473 GBP2023-12-31
55,318 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
249,373 GBP2023-12-31
55,218 GBP2022-12-31
Equity
249,473 GBP2023-12-31
55,318 GBP2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
702022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,650 GBP2022-12-31
Computers
10,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,068 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,650 GBP2023-01-01 ~ 2023-12-31
Computers
-10,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,099 GBP2022-12-31
Computers
9,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,492 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
551 GBP2023-01-01 ~ 2023-12-31
Computers
387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,650 GBP2023-01-01 ~ 2023-12-31
Computers
-9,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
551 GBP2022-12-31
Computers
1,025 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,774 GBP2023-12-31
61,796 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
275,673 GBP2023-12-31
17,378 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
33,330 GBP2023-12-31
25,692 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
361,777 GBP2023-12-31
104,866 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,953 GBP2023-12-31
1,382 GBP2022-12-31
Amounts owed to group undertakings
Current
67,548 GBP2023-12-31
13,431 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,743 GBP2023-12-31
93,316 GBP2022-12-31
Other Creditors
Current
40,461 GBP2023-12-31
30,895 GBP2022-12-31

  • CARDIFF HOMECARE SERVICES LTD
    Info
    Registered number 09887729
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    Private Limited Company incorporated on 2015-11-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.