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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
    2023-08-10 ~ 2024-10-01
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2023-08-10 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2023-08-10 ~ 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
    Finance Director born in January 1977
    Individual (79 offsprings)
    Officer
    2023-08-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Pearman, Richard Charles
    Company Director born in January 1975
    Individual (36 offsprings)
    Officer
    2023-08-10 ~ 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, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2023-08-10 ~ 2024-10-08
    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
  • 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 - 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 UK PROPERTY HOLDINGS 3 LIMITED

Period: 2023-08-10 ~ now
Company number: 15063025
Registered name
CARE UK PROPERTY HOLDINGS 3 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-10 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-10 ~ 2023-09-30
Equity
2 GBP2023-09-30

Related profiles found in government register
  • CARE UK PROPERTY HOLDINGS 3 LIMITED
    Info
    Registered number 15063025
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2023-08-10 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CARE UK PROPERTY HOLDINGS 3 LIMITED
    S
    Registered number 15063025
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARE UK DEVELOPMENTS 3 LIMITED
    - now 13555386
    CARE UK SPV TEN LIMITED
    - 2023-11-22 13555386
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CARE UK SAFFRON WALDEN LIMITED
    - now 12212866
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CARE UK SOUTHAMPTON LIMITED
    - now 12212638
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    CARE UK TRING LIMITED
    - now 12204827
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - 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.