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
    Donald, Charlotte Kathleen
    Director Of Operations born in March 1982
    Individual (30 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Certified Chartered Accountant born in July 1962
    Individual (34 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    2023-02-02 ~ now
    OF - secretary → CIF 0
  • 3
    CERA CARE OPERATIONS HOLDINGS LIMITED
    Office 4, Kensington High Street, London, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Westran, Ben Robert
    Director born in January 1977
    Individual (112 offsprings)
    Officer
    2010-02-28 ~ 2020-09-25
    OF - director → CIF 0
  • 2
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - director → CIF 0
  • 3
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - director → CIF 0
  • 4
    Soame, Susan
    Director born in August 1962
    Individual
    Officer
    2006-03-29 ~ 2006-07-11
    OF - director → CIF 0
  • 5
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2006-07-11 ~ 2007-02-13
    OF - director → CIF 0
  • 6
    Cringan, James Allan
    Nursing Home Proprietor born in September 1961
    Individual
    Officer
    1992-03-12 ~ 2006-03-29
    OF - director → CIF 0
    Cringan (senior), James Allan
    Nursing Home Proprietor born in February 1938
    Individual
    Officer
    1992-03-12 ~ 2006-03-29
    OF - director → CIF 0
    Cringan, James Allan
    Nursing Home Proprietor
    Individual
    Officer
    1992-03-12 ~ 2006-03-29
    OF - secretary → CIF 0
  • 7
    Barker, Nicholas Peter
    Company Director born in May 1988
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2023-10-06
    OF - director → CIF 0
  • 8
    Grewal, Ranpreet
    Finance Director born in June 1987
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ 2021-03-08
    OF - director → CIF 0
  • 9
    Curran, Michael Joseph
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2008-12-31
    OF - director → CIF 0
  • 10
    Cringam, Gary Mason
    Nursing Home Proprietor born in May 1965
    Individual
    Officer
    1992-03-12 ~ 2006-03-29
    OF - director → CIF 0
  • 11
    Cringan, Eleanor Knox
    Nursing Home Proprietor born in October 1939
    Individual
    Officer
    1992-03-12 ~ 2006-03-29
    OF - director → CIF 0
  • 12
    Walsh, Bernadette Catherine
    Director born in January 1962
    Individual
    Officer
    2008-12-31 ~ 2010-02-28
    OF - director → CIF 0
  • 13
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - director → CIF 0
  • 14
    De Curtis, Luigi
    Vice President Growth born in December 1986
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2024-02-15
    OF - director → CIF 0
  • 15
    Furey, Catherine Louise
    Operations Director born in August 1983
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2022-11-21
    OF - director → CIF 0
  • 16
    Marten, Harry George
    Chartered Accountant born in June 1981
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2022-02-04
    OF - director → CIF 0
  • 17
    Reynolds, Yvonne Emma
    Coo born in July 1980
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2021-02-19
    OF - director → CIF 0
  • 18
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (50 offsprings)
    Officer
    2017-07-01 ~ 2020-09-25
    OF - director → CIF 0
  • 19
    Office 4, Kensington High Street, London, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2020-09-25 ~ 2023-02-03
    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
  • 20
    MEARS EXTRA CARE LIMITED - now
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD - 2010-02-17
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-29 ~ 2009-07-23
    PE - secretary → CIF 0
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 23
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th, Floor 55 King Street, Manchester, Greater Manchester, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-07-23 ~ 2010-02-28
    PE - secretary → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-02-27 ~ 1992-03-12
    PE - nominee-director → CIF 0
  • 25
    CERA CARE LIMITED - now
    GOLDEN ERA CLUB LTD - 2018-07-20
    Office 4, 219 Kensington High Street, London, England
    Corporate (9 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
    SCION GROUP LIMITED - now
    BLAKEDEW 205 LIMITED - 2000-03-28
    1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, Glos
    Corporate (3 parents, 80 offsprings)
    Officer
    2010-02-28 ~ 2020-09-25
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

CERA CARE OPERATIONS (SCOTLAND) LIMITED

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

Related profiles found in government register
  • CERA CARE OPERATIONS (SCOTLAND) LIMITED
    Info
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
    CHANCENOTICE LIMITED - 1992-03-24
    Registered number SC136871
    Lime Tree House, North Castle Street, Alloa FK10 1EX
    Private Limited Company incorporated on 1992-02-27 (33 years 3 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
    1390 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
  • 224 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.