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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 3
  • 1
    Landucci-harmey, James Conor
    Certified Chartered Accountant born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Donald, Charlotte Kathleen
    Director Of Operations born in March 1982
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    CERA CARE OPERATIONS HOLDINGS LIMITED
    icon of addressOffice 4, Kensington High Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    De Curtis, Luigi
    Vice President Growth born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 3
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Curran, Michael Joseph
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Soame, Susan
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Walsh, Bernadette Catherine
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Furey, Catherine Louise
    Operations Director born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Cringam, Gary Mason
    Nursing Home Proprietor born in May 1965
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2006-03-29
    OF - Director → CIF 0
  • 10
    Marten, Harry George
    Chartered Accountant born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-02-04
    OF - Director → CIF 0
  • 11
    Grewal, Ranpreet
    Finance Director born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Westran, Ben Robert
    Director born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Reynolds, Yvonne Emma
    Coo born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 14
    Cringan (senior), James Allan
    Nursing Home Proprietor born in February 1938
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2006-03-29
    OF - Director → CIF 0
    Cringan, James Allan
    Nursing Home Proprietor born in September 1961
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2006-03-29
    OF - Director → CIF 0
    Cringan, James Allan
    Nursing Home Proprietor
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 15
    Cringan, Eleanor Knox
    Nursing Home Proprietor born in October 1939
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2006-03-29
    OF - Director → CIF 0
  • 16
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Barker, Nicholas Peter
    Company Director born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 18
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 19
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address5th, Floor 55 King Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-07-23 ~ 2010-02-28
    PE - Secretary → CIF 0
  • 20
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-02-27 ~ 1992-03-12
    PE - Nominee Director → CIF 0
  • 21
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, Glos
    Active Corporate (6 parents, 88 offsprings)
    Officer
    2010-02-28 ~ 2020-09-25
    PE - Director → CIF 0
  • 22
    icon of addressOffice 4, Kensington High Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2020-09-25 ~ 2023-02-03
    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
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-29 ~ 2009-07-23
    PE - Secretary → CIF 0
  • 24
    MEARS EXTRA CARE LIMITED - now
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD - 2010-02-17
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 25
    CERA CARE LIMITED - now
    GOLDEN ERA CLUB LTD - 2018-07-20
    icon of addressOffice 4, 219 Kensington High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,495,891 GBP2017-11-30
    Person with significant control
    2023-02-03 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-02-27 ~ 1992-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERA CARE OPERATIONS (SCOTLAND) LIMITED

Previous names
SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
CHANCENOTICE LIMITED - 1992-03-24
MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CERA CARE OPERATIONS (SCOTLAND) LIMITED
    Info
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    STRATHAVEN NURSING HOMES LIMITED - 2010-09-27
    CHANCENOTICE LIMITED - 2010-09-27
    MEARS CARE (SCOTLAND) LIMITED - 2010-09-27
    Registered number SC136871
    icon of addressLime Tree House, North Castle Street, Alloa FK10 1EX
    Private Limited Company incorporated on 1992-02-27 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MEARS CARE (SCOTLAND) LIMITED
    S
    Registered number Sc136871
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Companies in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address224 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.