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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    De Pimodan, Melodie
    Investment Manager born in November 1980
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Blandin, Vincent Christian Michel Bernard
    Investment Manager born in April 1978
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Haegeman, Ben
    Investment Associate born in January 1993
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2018-10-29
    OF - Director → 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
    Foxall-smith, Sandie Teresa
    Born in August 1957
    Individual (52 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Duplat, Benoit Jean
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Carpentier De Changy, Alexandre Roger
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 8
    CARE TREE MIDCO LIMITED
    13638829
    4, Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CARE TREE HOLDING LTD
    11493243
    1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-08-01 ~ 2022-01-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARE TREE INVEST LTD

Period: 2018-08-01 ~ now
Company number: 11494352
Registered name
CARE TREE INVEST LTD - now 13423300
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Total Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Current
0 GBP2023-12-31
1,672,824 GBP2022-12-31
Equity
Called up share capital
70,000,000 GBP2023-12-31
75,000,000 GBP2022-12-31
25,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
16,174,734 GBP2023-12-31
31,337,141 GBP2022-12-31
Equity
0 GBP2023-12-31
51,274,950 GBP2022-12-31
17,387,909 GBP2022-01-01
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
85,734,371 GBP2023-12-31
86,284,371 GBP2022-12-31
Fixed Assets
112,626,809 GBP2023-12-31
113,783,225 GBP2022-12-31
Cash at bank and in hand
313,988 GBP2023-12-31
1,421,620 GBP2022-12-31
Current Assets
812,507 GBP2023-12-31
1,617,309 GBP2022-12-31
Total assets
113,439,316 GBP2023-12-31
115,400,534 GBP2022-12-31
Creditors
Non-current
43,258,855 GBP2023-12-31
73,476,085 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,594,725 GBP2023-12-31
23,159,975 GBP2022-12-31
Creditors
Current
43,267,828 GBP2023-12-31
24,832,799 GBP2022-12-31
Creditors
86,526,683 GBP2023-12-31
98,308,884 GBP2022-12-31
Net Assets/Liabilities
26,912,633 GBP2023-12-31
17,091,650 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-179,017 GBP2023-01-01 ~ 2023-12-31
-296,259 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-179,017 GBP2023-01-01 ~ 2023-12-31
-296,259 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-179,017 GBP2023-01-01 ~ 2023-12-31
-296,259 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
10,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,726,608 GBP2023-12-31
11,754,448 GBP2022-12-31
11,754,448 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
29,403,646 GBP2023-12-31
29,431,486 GBP2022-12-31
29,431,486 GBP2022-01-01
Property, Plant & Equipment - Other Disposals
Land and buildings
-247,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-247,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
625,662 GBP2023-12-31
400,627 GBP2022-12-31
165,538 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,511,208 GBP2023-12-31
1,932,632 GBP2022-12-31
1,344,002 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
233,575 GBP2023-01-01 ~ 2023-12-31
235,089 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587,116 GBP2023-01-01 ~ 2023-12-31
588,630 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-8,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,540 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
85,734,371 GBP2023-12-31
86,284,371 GBP2022-12-31
Prepayments/Accrued Income
28,572 GBP2023-12-31
154,749 GBP2022-12-31
Debtors
498,519 GBP2023-12-31
195,689 GBP2022-12-31
Trade Creditors/Trade Payables
16,032 GBP2023-12-31
Accrued Liabilities
564,562 GBP2023-12-31
1,204,787 GBP2022-12-31
Taxation/Social Security Payable
30,390 GBP2023-12-31
49,274 GBP2022-12-31
Amounts owed to group undertakings
Current
-40,983,741 GBP2023-12-31
-21,905,914 GBP2022-12-31
Other Creditors
Current
-30,390 GBP2023-12-31
-49,274 GBP2022-12-31
Accrued Liabilities
Current
-564,562 GBP2023-12-31
-1,204,787 GBP2022-12-31
Other Remaining Borrowings
Current
1,672,824 GBP2022-12-31
Total Borrowings
44,931,958 GBP2023-12-31
75,148,909 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
2,500 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2023-12-31
10,000 shares2022-12-31
10,000 shares2022-01-01
Related profiles found in government register
  • CARE TREE INVEST LTD
    Info
    Registered number 11494352
    4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2018-08-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CARE TREE INVEST LTD
    S
    Registered number missing
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB
    Private Company Limited By Shares
    CIF 1
  • CARE TREE INVEST LTD
    S
    Registered number missing
    4, Sidings Court, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    Private Limited Company
    CIF 2
  • CARE TREE INVEST LTD
    S
    Registered number 11494352
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMBER CARE (EAST ANGLIA) LTD
    04841343
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 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
  • 2
    BEECH CLIFFE LIMITED
    04075104
    Beech Cliff Grange, Munsbrough Lane Greasbrough, Rotherham, South Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MC INDEPENDENT CARE INITIATIVES LIMITED
    07849736
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MGB CARE SERVICES LIMITED
    04017871
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-11-11 ~ 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
  • 5
    MILEWOOD (HOLDINGS) LTD
    07279069
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    WALTON LODGE LIMITED
    04302089
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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