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
5
- 1
Lefebvre, Mathieu Hubert
Born in March 1986Individual (17 offsprings)Officer
2023-01-04 ~ nowOF - Director → CIF 0 - 2
Duplat, Benoit Jean
Born in December 1966Individual (7 offsprings)Officer 2018-07-31 ~ nowOF - Director → CIF 0 - 3
Foxall-smith, Sandie Teresa
Born in August 1957Individual (23 offsprings)Officer 2023-01-04 ~ nowOF - Director → CIF 0 - 4
Carpentier De Changy, Alexandre Roger
Born in October 1967Individual (18 offsprings)Officer 2018-07-31 ~ nowOF - Director → CIF 0Carpentier De Changy, Alexandre Roger
Individual (18 offsprings)Officer 2023-01-04 ~ nowOF - Secretary → CIF 0Alexandre Carpentier De Changy
Born in October 1967Individual (18 offsprings)Person with significant control 2018-07-31 ~ nowPE - Has significant influence or control → CIF 0 - 5
1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-11,999 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
De Pimodan, Melodie
Investment Manager born in November 1980Individual (1 offspring)Officer 2018-07-31 ~ 2021-12-01OF - Director → CIF 0 - 2
Lefebvre, Mathieu
Managing Partner born in March 1986Individual (17 offsprings)Officer 2018-08-23 ~ 2018-10-29OF - Director → CIF 0 - 3
Blandin, Vincent Christian Michel Bernard
Investment Manager born in April 1978IndividualOfficer 2018-07-31 ~ 2020-11-30OF - Director → CIF 0 - 4
Haegeman, Ben
Investment Associate born in January 1993IndividualOfficer 2018-08-23 ~ 2018-10-29OF - Director → CIF 0
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
- Registered number 11493243
CARE TREE HOLDING LTD
Info4 Sidings Court, Doncaster, South Yorkshire DN4 5NUPRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 CARE TREE HOLDING LTD
SRegistered number 114932431st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PBLimited By Shares in Companies House, England And WalesCIF 1CARE TREE HOLDING LTD
SRegistered number 114932434, Sidings Court, Doncaster, South Yorkshire, United Kingdom, DN4 5NUPrivate Limited Company in Companies House England And Wales, England & WalesCIF 2Private Limited Company in Companies House England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 14 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)7,734 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-05-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 24 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)35,000,000 GBP2024-12-31Person with significant control 2021-09-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- 4 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)179,017 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-08-01 ~ 2022-01-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.