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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 3
  • 1
    Jordan, Darren
    Born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,198,993 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Piasecki, Mark
    Investment Manager born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Knight, Robert
    Investment Manager born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CARE MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
850,375 GBP2024-12-31
850,375 GBP2023-12-31
Share premium
84,187,113 GBP2024-12-31
84,187,113 GBP2023-12-31
79,237,113 GBP2022-12-31
Equity
84,187,113 GBP2023-12-31

Related profiles found in government register
  • CARE MIDCO 1 LIMITED
    Info
    Registered number 12417126
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • CARE MIDCO 1 LIMITED
    S
    Registered number 12417126
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,175,233 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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