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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 4
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (166 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Pearman, Richard Charles
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (45 offsprings)
    Officer
    2021-01-13 ~ 2024-10-01
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    2021-01-13 ~ 2024-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARE UK SERVICES LIMITED

Previous name
CARE UK NEWCO LIMITED - 2021-04-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-13 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-13 ~ 2021-09-30
Equity
1 GBP2021-09-30

  • CARE UK SERVICES LIMITED
    Info
    CARE UK NEWCO LIMITED - 2021-04-12
    Registered number 13130144
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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