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.
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Spence, Paul Ramsay
Company Director born in March 1961Individual (18 offsprings)Officer
2020-07-28 ~ nowOF - Director → CIF 0 - 2
Gilbard, Marc Edward Charles
Director born in May 1962Individual (126 offsprings)Officer 2020-07-21 ~ nowOF - Director → CIF 0 - 3
Ferguson-davie, Charles John
Director born in October 1978Individual (115 offsprings)Officer 2020-07-21 ~ nowOF - Director → CIF 0 - 4
10, Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control 2020-07-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MREF IV CARE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Investments in Subsidiaries
Amounts Owed By Related Parties
Other Debtors
Total Borrowings
Other Creditors
Other Remaining Borrowings
Total Borrowings
Number of Shares Issued (Fully Paid)
- Registered number 12758894
MREF IV CARE HOLDINGS LIMITED
Info10 Grosvenor Street, Mayfair, London W1K 4QBPrivate Limited Company incorporated on 2020-07-21 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0 MREF IV CARE HOLDINGS LIMITED
SRegistered number 1275889410, Grosvenor Street, London, England, W1K 4QBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,268,179 GBP2023-12-31Person with significant control 2020-11-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
