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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 6
  • 1
    Winkler, Renate Ama
    Born in October 1994
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2025-06-27
    OF - Director → CIF 0
    Renate Ama Winkler
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2017-12-22 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Vanessa Charlotte
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2025-06-27
    OF - Director → CIF 0
    Ms Vanessa Charlotte Cook
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2019-01-01 ~ 2025-06-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Bowen, Nicholas Arthur John
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2021-09-27 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Wilson, James Matthew, Dr
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    LITTLE ONES UK LIMITED
    - now 06536146
    WHATSONAT.CO.UK LIMITED - 2008-11-26
    3, Hanson Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2019-01-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    2025-03-31 ~ 2025-06-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HOMETOUCH CARE LIMITED
    09410945
    Unit M1, 40 Bowling Green Lane, Bowling Green Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GUARDIAN CARERS OF LONDON LTD

Period: 2018-05-17 ~ 2026-01-20
Company number: 11123861
Registered names
GUARDIAN CARERS OF LONDON LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,388 GBP2025-03-31
3,603 GBP2024-03-31
Current Assets
31,883 GBP2025-03-31
67,564 GBP2024-03-31
Creditors
Amounts falling due within one year
-44,049 GBP2025-03-31
-61,653 GBP2024-03-31
Net Current Assets/Liabilities
-12,166 GBP2025-03-31
6,884 GBP2024-03-31
Total Assets Less Current Liabilities
-9,778 GBP2025-03-31
10,487 GBP2024-03-31
Creditors
Amounts falling due after one year
-167,847 GBP2024-03-31
Net Assets/Liabilities
-14,568 GBP2025-03-31
-157,660 GBP2024-03-31
Equity
-14,568 GBP2025-03-31
-157,660 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • GUARDIAN CARERS OF LONDON LTD
    Info
    CARE BY LITTLE ONES LTD - 2018-05-17
    Registered number 11123861
    Unit M1 40 Bowling Green Lane, Clerkenwell, London EC1R 0NE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 and dissolved on 2026-01-20 (8 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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