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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 5
  • 1
    Lefebvre, Mathieu Hubert
    Born in March 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Duplat, Benoit Jean
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Foxall-smith, Sandie Teresa
    Born in August 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    De Changy, Alexandre Roger Carpentier
    Born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4, Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    421,084 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARE TREE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
35,000,000 GBP2024-12-31
35,000,000 GBP2023-12-31
Fixed Assets
35,000,000 GBP2024-12-31
35,000,000 GBP2023-12-31
Debtors
Current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Current Assets
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,000,000 GBP2024-12-31
-10,000,000 GBP2023-12-31
Total Assets Less Current Liabilities
35,000,000 GBP2024-12-31
35,000,000 GBP2023-12-31
Net Assets/Liabilities
35,000,000 GBP2024-12-31
35,000,000 GBP2023-12-31
Equity
Called up share capital
35,000,000 GBP2024-12-31
35,000,000 GBP2023-12-31
Equity
35,000,000 GBP2024-12-31
35,000,000 GBP2023-12-31
Audit Fees/Expenses
1,425 GBP2024-01-01 ~ 2024-12-31
1,325 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Creditors
Current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000,000 shares2024-12-31
35,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CARE TREE MIDCO LIMITED
    Info
    Registered number 13638829
    icon of address4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • CARE TREE MIDCO LIMITED
    S
    Registered number 13638829
    icon of address1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Ringwood, Hampshire, United Kingdom, BH24 3PB
    Corporate in Companies House, England And Wales
    CIF 1
  • CARE TREE MIDCO LIMITED
    S
    Registered number 13638829
    icon of address4, Sidings Court, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    179,017 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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