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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sharp, Adam

    Related profiles found in government register
  • Sharp, Adam
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 1 IIF 2 IIF 3
    • icon of address Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom

      IIF 4
  • Sharp, Adam
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 5
    • icon of address The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 6
    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, United Kingdom

      IIF 7
  • Sharp, Adam
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 8
    • icon of address Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England

      IIF 9
  • Mr Adam Sharp
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, United Kingdom

      IIF 10
  • Sharp, Adam Harvey Ruxton

    Registered addresses and corresponding companies
  • Sharp, Adam Harvey Ruxton
    British

    Registered addresses and corresponding companies
  • Sharp, Adam Harvey Ruxton
    British company director

    Registered addresses and corresponding companies
    • icon of address 11 Oldfield Road, Wimbledon Village, SW19 4SD

      IIF 36
  • Sharp, Adam Harvey Ruxton
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 37
    • icon of address 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 38
  • Sharp, Adam Harvey Ruxton
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 39
  • Sharp, Adam Harvey Ruxton
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Adam Harvey Ruxton
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Oldfield Road, London, SW19 4SD, England

      IIF 42
  • Sharp, Adam

    Registered addresses and corresponding companies
    • icon of address 11, Oldfield Road, Wimbledon, London, SW19 4SD, United Kingdom

      IIF 43 IIF 44
  • Mr Adam Harvey Ruxton Sharp
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Oldfield Road, London, SW19 4SD, England

      IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 11 Oldfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 42 - Director → ME
    icon of calendar 2021-04-28 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 3
    icon of address 1-8 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,389 GBP2023-10-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address 1-8 Kensington Gardens Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -222,013 GBP2023-11-30
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    772,443 GBP2024-09-30
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,125,437 GBP2023-11-30
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -269,847 GBP2023-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 39 - Director → ME
Ceased 35
  • 1
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    icon of calendar 2005-09-08 ~ 2009-11-19
    IIF 21 - Secretary → ME
  • 2
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents, 29 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-11-20
    IIF 19 - Secretary → ME
  • 3
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-11-19
    IIF 33 - Secretary → ME
  • 4
    ASTON GRANGE LIMITED - 2009-11-23
    HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
    icon of address Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-19
    IIF 32 - Secretary → ME
  • 5
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,775,096 GBP2020-06-01 ~ 2021-05-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-02
    IIF 9 - Director → ME
  • 6
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-02
    IIF 8 - Director → ME
  • 7
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-02
    IIF 4 - Director → ME
  • 8
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -957,933 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-05-09 ~ 2021-03-02
    IIF 3 - Director → ME
  • 9
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    icon of calendar 2019-11-26 ~ 2021-03-02
    IIF 38 - Director → ME
  • 10
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-02
    IIF 37 - Director → ME
  • 11
    BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    592,536 GBP2020-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-02
    IIF 2 - Director → ME
  • 12
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    icon of address 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2019-12-19
    IIF 1 - Director → ME
  • 13
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-20
    IIF 22 - Secretary → ME
  • 14
    EARTHTENT LIMITED - 2011-10-13
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2009-11-20
    IIF 36 - Secretary → ME
  • 15
    CAREBASE COAL LIMITED - 2010-01-07
    icon of address 8th Floor 167, Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2009-11-20
    IIF 43 - Secretary → ME
  • 16
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-20
    IIF 27 - Secretary → ME
  • 17
    CAREBASE HEART LIMITED - 2010-01-07
    icon of address 8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2009-11-20
    IIF 44 - Secretary → ME
  • 18
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2009-11-20
    IIF 24 - Secretary → ME
  • 19
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2009-11-20
    IIF 20 - Secretary → ME
  • 20
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-20
    IIF 35 - Secretary → ME
  • 21
    CARE BASE LIMITED - 2010-10-26
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-20
    IIF 30 - Secretary → ME
  • 22
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    icon of calendar 2006-11-08 ~ 2009-11-19
    IIF 25 - Secretary → ME
  • 23
    PULLENS LANE INVESTMENT LIMITED - 2017-04-26
    BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
    MARKERGOLD LIMITED - 2013-02-13
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2009-11-20
    IIF 18 - Secretary → ME
  • 24
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2009-11-19
    IIF 31 - Secretary → ME
  • 25
    FONEHOUSE DIRECT LIMITED - 2005-06-17
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2005-05-31
    IIF 34 - Secretary → ME
  • 26
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2009-11-20
    IIF 16 - Secretary → ME
  • 27
    TRONICGOLD LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-19
    IIF 15 - Secretary → ME
  • 28
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-19
    IIF 12 - Secretary → ME
  • 29
    BOASTCODE LIMITED - 1985-02-27
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-20
    IIF 17 - Secretary → ME
  • 30
    icon of address Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-20
    IIF 29 - Secretary → ME
  • 31
    NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
    CAREBASE (STOUGHTON) LIMITED - 2014-08-31
    CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2009-11-20
    IIF 13 - Secretary → ME
  • 32
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-19
    IIF 14 - Secretary → ME
  • 33
    icon of address Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-20
    IIF 28 - Secretary → ME
  • 34
    FONEHOUSE LIMITED - 2017-12-05
    FONE HOUSE LIMITED - 2012-01-24
    icon of address First Floor, 5 Fleet Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,757 GBP2024-09-30
    Officer
    icon of calendar 2003-04-30 ~ 2005-05-31
    IIF 23 - Secretary → ME
  • 35
    icon of address Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-20
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.