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
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (86 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 2
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2017-10-06 ~ now
    OF - director → CIF 0
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wood, David Crawford
    Director born in August 1961
    Individual
    Officer
    2002-10-15 ~ 2003-06-05
    OF - director → CIF 0
  • 2
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2012-08-17 ~ 2023-09-04
    OF - director → CIF 0
  • 3
    Doe, Neville Francis
    Accountant born in September 1975
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2012-08-17
    OF - director → CIF 0
  • 4
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    2000-10-25 ~ 2001-11-30
    OF - director → CIF 0
  • 5
    Robertson, Catherine Ann
    Accountant
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2012-08-17
    OF - secretary → CIF 0
  • 6
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2003-06-05
    OF - director → CIF 0
  • 7
    Cox, Alan Robert
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2008-06-01
    OF - director → CIF 0
    Cox, Alan Robert
    Company Director
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2008-06-01
    OF - secretary → CIF 0
  • 8
    Webster, Marion
    Resources Director born in May 1949
    Individual
    Officer
    2000-10-24 ~ 2003-06-05
    OF - director → CIF 0
  • 9
    Bell, Jonathan Lionel
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2012-08-17
    OF - director → CIF 0
  • 10
    Fallon, Michael Cathel
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2009-12-31
    OF - director → CIF 0
  • 11
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2023-09-04
    OF - director → CIF 0
  • 12
    O'donnell, Dolores
    Operations Director born in January 1954
    Individual
    Officer
    2000-10-24 ~ 2003-03-31
    OF - director → CIF 0
  • 13
    Hodgins, William Richard
    Group Finance Director born in March 1965
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2003-06-05
    OF - director → CIF 0
    Hodgins, William Richard
    Group Finance Director
    Individual (7 offsprings)
    Officer
    2000-11-17 ~ 2003-06-05
    OF - secretary → CIF 0
  • 14
    Woodward, John Brian
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2012-08-17 ~ 2017-12-31
    OF - director → CIF 0
  • 15
    Blair Ridley, Isabel
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2003-06-05
    OF - director → CIF 0
  • 16
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (21 offsprings)
    Officer
    2002-03-21 ~ 2003-06-05
    OF - director → CIF 0
  • 17
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-20 ~ 2000-10-24
    PE - nominee-director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-20 ~ 2000-11-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CARESHARE HOLDINGS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • CARESHARE HOLDINGS LIMITED
    Info
    Registered number SC211154
    1 Lochside Place, Edinburgh EH12 9DF
    Private Limited Company incorporated on 2000-09-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.