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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 10
  • 1
    Higgins, Brian Richard
    Director born in May 1973
    Individual (18 offsprings)
    Officer
    2016-06-15 ~ 2018-03-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Howarth, Christopher Cardwell
    Born in July 1957
    Individual (23 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Gore, Richard James
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Stock, Peter Alan
    Director born in January 1944
    Individual (21 offsprings)
    Officer
    2017-08-10 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Peter Alan Stock (as Trustee Of The Peter Stock 1997 Life Interest Settlement)
    Born in January 1944
    Individual (21 offsprings)
    Person with significant control
    2016-08-16 ~ 2020-07-02
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Tarrant, Marcus William
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2016-06-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Murphy, Allison
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Tarrant, Juliette Kelly
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Gauge, Suzanne Nicola
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2019-09-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Stock, Rachel Louise
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-10-13 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    3L CARE GROUP LIMITED
    12662209
    97, Alderley Road, Wilmslow, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ 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
parent relation
Company in focus

3L CARE HOLDINGS LIMITED

Period: 2016-06-15 ~ now
Company number: 10234039
Registered name
3L CARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
264 GBP2025-03-31
264 GBP2023-12-31
Debtors
Current
1,541,882 GBP2025-03-31
1,541,882 GBP2023-12-31
Net Assets/Liabilities
1,542,146 GBP2025-03-31
1,542,146 GBP2023-12-31
Equity
Called up share capital
981,146 GBP2025-03-31
981,146 GBP2023-12-31
Retained earnings (accumulated losses)
561,000 GBP2025-03-31
561,000 GBP2023-12-31
Equity
1,542,146 GBP2025-03-31
1,542,146 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
32022-07-01 ~ 2023-12-31
Investments in Subsidiaries
264 GBP2025-03-31
264 GBP2023-12-31
Cost valuation
264 GBP2023-12-31
Prepayments
536,151 GBP2023-12-31
Other Debtors
3,539 GBP2025-03-31
3,539 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,541,882 GBP2025-03-31
Current, Amounts falling due within one year
1,541,882 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
981,146 shares2025-03-31
279 shares2023-12-31
Number of Shares Issued (Fully Paid)
981,146 shares2025-03-31
981,146 shares2023-12-31

Related profiles found in government register
  • 3L CARE HOLDINGS LIMITED
    Info
    Registered number 10234039
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • 3L CARE HOLDINGS LIMITED
    S
    Registered number 10234039
    C/o Peter O'malley, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1 PT
    Uk in United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3L CARE LIMITED
    - now 07174346 07866163
    EAM HOMES LIMITED - 2012-01-17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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