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 1
  • Calveley, Charles David
    Lawyer born in February 1956
    Individual (30 offsprings)
    Officer
    2020-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Charles David Calveley
    Born in February 1956
    Individual (30 offsprings)
    Person with significant control
    2020-10-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOREVERMORE CARE LIMITED

Previous name
  • PRUDENTIAL GROUP LIMITED - 2021-04-28
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • FOREVERMORE CARE LIMITED
    Info
    PRUDENTIAL GROUP LIMITED - 2021-04-28
    Registered number 12936386
    50 Tesla Court Warple Way, London W3 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 and dissolved on 2022-07-05 (1 year 8 months). The company status is Dissolved.
    CIF 0
  • PRUDENTIAL GROUP LIMITED
    S
    Registered number missing
    82 Great Eastern Street, London, EC2A 3JF
    CIF 1
  • PRUDENTIAL GROUP LIMITED
    S
    Registered number 12936386
    50, Tesla Court, Warple Way, London, England, W3 7DQ
    Private Company Limited By Shares in England And Wales
    CIF 2
  • PRUDENTIAL GROUP LIMITED
    S
    Registered number 12936386
    50 Tesla Court, Warple Way, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    BRICKLANE CONVENIENCE LTD
    appointment / control
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    BRICKLANE MANAGEMENT LIMITED
    appointment / control
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-13 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    LANESRAA LTD
    appointment / control
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    LANESRAA PROPERTIES LTD
    appointment / control
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    MONSOON CONVENIENCE LIMITED
    appointment / control
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    PRUDENTIAL PROPERTIES LIMITED
    appointment / control
    Other registered number: 04985634
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    SUDBURY ROAD PROPERTIES LIMITED
    appointment / control
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    WELWYN GARDEN PROPERTIES LTD
    appointment / control
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    WGC CONVENIENCE LTD
    appointment / control
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    PESTO LIMITED - 2021-10-07 appointment / control
    1 Kilmarsh Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-10-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PRUDENTIAL PROPERTIES LIMITED
    appointment / control
    Other registered number: 12943560
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-01 ~ 2008-03-31
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.