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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
Active 4
  • 1
    Wheeler, James Peter
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, David
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Colin
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Granston, Sonia Joy
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gill, Raymond Ian
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2020-02-20
    OF - Director → CIF 0
  • 2
    Baker, Julie
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2022-11-29
    OF - Director → CIF 0
    Mrs Julie Baker
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2020-06-23 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gallaway, Sarah Macmillan
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2021-01-06
    OF - Director → CIF 0
    Mrs Sarah Macmillan Gallaway
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2021-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr David Baker
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Klass, Rosalind
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2025-01-28
    OF - Director → CIF 0
    Mrs Rosalind Klass
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Jackaman, Cecilia
    Retired born in November 1945
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2019-09-10
    OF - Director → CIF 0
    Mrs Cecilia Jackaman
    Born in November 1945
    Individual
    Person with significant control
    icon of calendar 2018-01-10 ~ 2019-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mills, Pauline
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2018-08-08
    OF - Director → CIF 0
    Mrs Pauline Mills
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Tungate, Jill
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-13 ~ 2018-01-10
    OF - Director → CIF 0
  • 9
    Lester, Sheree Annabelle
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2019-10-23
    OF - Director → CIF 0
    Miss Sheree Annabelle Lester
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2019-10-23
    PE - Has significant influence or controlCIF 0
  • 10
    Ford, Jessica Anne
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2021-12-16
    OF - Director → CIF 0
    Mrs Jessica Anne Ford
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2019-09-10 ~ 2021-12-16
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Colin Patrick Campbell
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-06 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Wickramasuriya, Ashan Gregory
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-13 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Ashan Wickramasuriya
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-01-10
    PE - Has significant influence or controlCIF 0
  • 13
    Tungate, Rachel
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-13 ~ 2018-01-10
    OF - Director → CIF 0
    Ms Rachel Tungate
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-01-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KOOL CARERS SOUTH EAST LTD

Standard Industrial Classification
74990 - Non-trading Company
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30

  • KOOL CARERS SOUTH EAST LTD
    Info
    Registered number 10961014
    icon of addressHansford Brown, Unit 8 Alpha Business Park, Travellers Close, Herts, Welham Green AL9 7NT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-09-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.