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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 11
  • 1
    Pierpoint, Michael John
    Born in September 1985
    Individual (163 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (115 offsprings)
    Officer
    2022-01-19 ~ 2024-10-01
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2022-01-19 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2022-01-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (113 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (165 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Rosenberg, Matthew Alexander
    Company Director born in January 1977
    Individual (79 offsprings)
    Officer
    2022-01-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Pearman, Richard Charles
    Company Director born in January 1975
    Individual (36 offsprings)
    Officer
    2022-01-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    CARE UK MIDCO LIMITED
    - now 12095560
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-01-19 ~ 2024-10-08
    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
  • 11
    C/o Corporation Services Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (131 offsprings)
    Person with significant control
    2024-10-08 ~ 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
parent relation
Company in focus

CARE UK PROPERTY HOLDINGS 2 LIMITED

Period: 2022-01-19 ~ now
Company number: 13858484
Registered name
CARE UK PROPERTY HOLDINGS 2 LIMITED - now 12150621... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CARE UK PROPERTY HOLDINGS 2 LIMITED
    Info
    Registered number 13858484
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • CARE UK PROPERTY HOLDINGS 2 LIMITED
    S
    Registered number 13858484
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CARE UK BRISTOL LIMITED
    11914423
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CARE UK BROMSGROVE LIMITED
    11914606
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    CARE UK CHEADLE LIMITED
    11914202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    CARE UK MURRAYFIELD LIMITED
    11914086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    CARE UK QUORN LIMITED
    11914500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    CARE UK SHINFIELD LIMITED
    11915873
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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