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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 8
  • 1
    Duplat, Benoit Jean
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    De Pimodan, Melodie
    Investment Manager born in November 1980
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Carpentier De Changy, Alexandre Roger
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Carpentier De Changy, Alexandre Roger
    Individual (21 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Secretary → CIF 0
    Alexandre Carpentier De Changy
    Born in October 1967
    Individual (21 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lefebvre, Mathieu Hubert
    Born in March 1986
    Individual (18 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
    Lefebvre, Mathieu
    Managing Partner born in March 1986
    Individual (18 offsprings)
    Officer
    2018-08-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 5
    Haegeman, Ben
    Investment Associate born in January 1993
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Foxall-smith, Sandie Teresa
    Born in August 1957
    Individual (52 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Blandin, Vincent Christian Michel Bernard
    Investment Manager born in April 1978
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    CARE TREE MINO LIMITED
    13047013
    4, Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,999 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-12-01 ~ now
    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
parent relation
Company in focus

CARE TREE HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
108,408,400 GBP2023-12-31
75,002,700 GBP2022-12-31
25,000,900 GBP2022-01-01
Retained earnings (accumulated losses)
5,311,098 GBP2023-12-31
8,379,084 GBP2022-12-31
Equity
0 GBP2023-12-31
68,299,305 GBP2022-12-31
23,325,211 GBP2022-01-01
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
48,000,000 GBP2023-12-31
38,000,000 GBP2022-12-31
Cash at bank and in hand
68,523 GBP2023-12-31
21,105 GBP2022-12-31
Current Assets
21,698,893 GBP2023-12-31
3,751,475 GBP2022-12-31
Total assets
69,698,893 GBP2023-12-31
41,751,475 GBP2022-12-31
Total Borrowings
Non-current
13,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,242 GBP2023-12-31
235,040 GBP2022-12-31
Total Borrowings
Current
18,000,000 GBP2023-12-31
5,750,000 GBP2022-12-31
Creditors
Current
18,150,242 GBP2023-12-31
5,985,040 GBP2022-12-31
Creditors
18,150,242 GBP2023-12-31
18,985,040 GBP2022-12-31
Net Assets/Liabilities
51,548,651 GBP2023-12-31
22,766,435 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-421,084 GBP2023-01-01 ~ 2023-12-31
-558,776 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-421,084 GBP2023-01-01 ~ 2023-12-31
-558,776 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-421,084 GBP2023-01-01 ~ 2023-12-31
-558,776 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
29,203,300 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
29,203,300 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
29,203,300 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
29,203,300 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
48,000,000 GBP2023-12-31
38,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
53,735 GBP2023-12-31
9,000 GBP2022-12-31
Accrued Liabilities
49,007 GBP2023-12-31
226,040 GBP2022-12-31
Amounts owed to group undertakings
Current
-47,500 GBP2023-12-31
Accrued Liabilities
Current
-49,007 GBP2023-12-31
-226,040 GBP2022-12-31
Total Borrowings
18,000,000 GBP2023-12-31
18,750,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
2,500 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 4 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,681 shares2023-12-31
10,000 shares2022-12-31
10,000 shares2022-01-01
Class 2 ordinary share
900 shares2023-12-31
900 shares2022-12-31
Class 3 ordinary share
200 shares2023-12-31
Class 4 ordinary share
600 shares2023-12-31
Related profiles found in government register
  • CARE TREE HOLDING LTD
    Info
    Registered number 11493243
    4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CARE TREE HOLDING LTD
    S
    Registered number 11493243
    1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CARE TREE HOLDING LTD
    S
    Registered number 11493243
    4, Sidings Court, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    Private Limited Company in Companies House England And Wales, England & Wales
    CIF 2
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARE TREE INVEST 2 LTD
    13423300 11494352
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,734 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CARE TREE INVEST LTD
    11494352 13423300
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    179,017 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-01 ~ 2022-01-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CARE TREE MIDCO LIMITED
    13638829
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    35,000,000 GBP2024-12-31
    Person with significant control
    2021-09-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.