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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
    Davis, Susan Catherine
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Stanford, Paula
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gerrard, Daniel
    Born in May 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    KI BIDCO LIMITED - 2024-03-21
    icon of address110, Wigmore Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -5,062,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    O'connor, Colin John
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 2
    Raingill, Benjamin Geoffrey
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Workman, Michael Lee
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Pike, Nicholas John
    Company Director born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-08-22
    OF - Director → CIF 0
  • 6
    Higgins, Sean Connall
    Doctor born in November 1981
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Mullahy, Brad Michael
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Alexander, Eytan Leigh
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Herwig, Christopher Erich
    Chief Investment Officer born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-10-16
    OF - Director → CIF 0
    Herwig, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 11
    Hersom, Dave
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 12
    THE RECOVERY CLINIC LIMITED - 2016-01-14
    icon of addressUnit 1, First Floor, Imperial Place, Maxwell Road, Borehamwood, England
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,340,795 GBP2021-12-31
    Person with significant control
    2018-04-04 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UKAT ONLINE LTD

Previous name
CARE REFERRALS LIMITED - 2025-04-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
98,235 GBP2023-12-31
95,688 GBP2022-12-31
Net Current Assets/Liabilities
93,878 GBP2023-12-31
91,329 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
93,778 GBP2023-12-31
91,229 GBP2022-12-31
Equity
93,878 GBP2023-12-31
91,329 GBP2022-12-31
Average Number of Employees
20232023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
98,034 GBP2023-12-31
Current
95,488 GBP2022-12-31
Other Debtors
Amounts falling due within one year
201 GBP2023-12-31
200 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
98,235 GBP2023-12-31
95,688 GBP2022-12-31
Corporation Tax Payable
Current
4,357 GBP2023-12-31
4,359 GBP2022-12-31

  • UKAT ONLINE LTD
    Info
    CARE REFERRALS LIMITED - 2025-04-09
    Registered number 11291286
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.