logo
explain how to read the page

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
    Landucci-harmey, James Conor
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maruthappu, Mahiben, Dr
    Born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Ashley, Matthew Edward
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    GOLDEN ERA CLUB LTD - 2018-07-20
    icon of addressOffice 4, 219 Kensington High Street, Kensington, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,495,891 GBP2017-11-30
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Aciman, Igal
    Executive born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Jennings, Marcus Henry Charles
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CERA CARE OPERATIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CERA CARE OPERATIONS HOLDINGS LIMITED
    Info
    Registered number 12397791
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CARE CARE OPERATIONS HOLDINGS LTD
    S
    Registered number 12397791
    icon of addressCrown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
    Limited Company in Companies House, England
    CIF 1
  • CARE CARE OPERATIONS HOLDINGS LTD
    S
    Registered number 12397791
    icon of addressOffice 4, 219 Kensington High Street, London, United Kingdom, W8 6BD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,277 GBP2017-06-30
    Person with significant control
    icon of calendar 2023-02-24 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    626,138 GBP2020-06-30
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,785,232 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    NOBILIS CARE GROUP LIMITED - 2024-06-25
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,405,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,471,133 GBP2021-12-13 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. - 2011-03-22
    GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD. - 2005-01-17
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,678,671 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address22 Church Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,034,378 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ALLIED HEALTH-SERVICES LIMITED - 2023-11-29
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,617 GBP2020-06-30
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,682,720 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 11
    CHANCENOTICE LIMITED - 1992-03-24
    STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    icon of addressLime Tree House, North Castle Street, Alloa, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 12
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    MEARS CARE LIMITED - 2020-02-03
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCera Care Crown House, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,471,023 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 15
    CRG HOMECARE LIMITED - 2022-09-02
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,885 GBP2020-06-30
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    329,997 GBP2018-11-30
    Person with significant control
    icon of calendar 2023-02-24 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    PHOENIX CARERS LIMITED - 2000-04-13
    icon of addressFirst City House, Cheney Manor Industrial Estate, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,938,427 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,850,123 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,399,547 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,661 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PREMIER CARE SOLUTIONS LIMITED - 2008-05-20
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,277 GBP2017-06-30
    Person with significant control
    icon of calendar 2020-01-24 ~ 2023-02-03
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    626,138 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-09-29 ~ 2023-02-03
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SUNSHINE HOMECARE LIMITED - 2021-06-04
    NOBILIS CARE EAST LIMITED - 2024-06-24
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -807,382 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-09-30
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    NOBILIS CARE GROUP LIMITED - 2024-06-25
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,405,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-09-30
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ALLIED HEALTH-SERVICES LIMITED - 2023-11-29
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,617 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-09-29 ~ 2023-02-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,682,720 GBP2023-01-31
    Person with significant control
    icon of calendar 2022-07-12 ~ 2023-02-08
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    CHANCENOTICE LIMITED - 1992-03-24
    STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    icon of addressLime Tree House, North Castle Street, Alloa, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2023-02-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    MEARS CARE LIMITED - 2020-02-03
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2023-02-03
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    CRG HOMECARE LIMITED - 2022-09-02
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,885 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-09-29 ~ 2023-02-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,399,547 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2023-02-03
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,661 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-05 ~ 2023-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    PREMIER CARE SOLUTIONS LIMITED - 2008-05-20
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ 2023-02-03
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.