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 1
  • 1
    Calveley, Charles David
    Lawyer born in February 1956
    Individual (31 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Mr Charles David Calveley
    Born in February 1956
    Individual (31 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOREVERMORE CARE LIMITED

Period: 2021-04-28 ~ 2022-07-05
Company number: 12936386
Registered names
FOREVERMORE CARE LIMITED - Dissolved
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 status of the company number 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 11
  • 1
    BRICKLANE CONVENIENCE LTD
    12941443
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    BRICKLANE MANAGEMENT LIMITED
    12946256
    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 directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CALVELEY ASSOCIATES LIMITED - now
    PESTO LIMITED
    - 2021-10-07 12922699
    1 Kilmarsh Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ 2020-10-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LANESRAA LTD
    12938318
    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 more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    LANESRAA PROPERTIES LTD
    12938478
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    MONSOON CONVENIENCE LIMITED
    12937780
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    PRUDENTIAL PROPERTIES LIMITED
    04985634 12943560
    23 Heathfield Park, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2008-03-31
    CIF 1 - Director → ME
  • 8
    PRUDENTIAL PROPERTIES LIMITED
    12943560 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 voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    SUDBURY ROAD PROPERTIES LIMITED
    12941731
    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 directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    WELWYN GARDEN PROPERTIES LTD
    12941026
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    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
  • 11
    WGC CONVENIENCE LTD
    12941020
    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 directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.