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Coverage — measured
Sources fused
2
Ownership hops held
17

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASTLECARE EDUCATION LIMITED

CASTLECARE EDUCATION LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04525732). UBO chain traced 17 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-04525732Inc. 04 Sept 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-09-04
Legal form
ltd
Activity
85310
Registered office
2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04525732
Status
active
Type
ltd
Incorporated
2002-09-04
Registered office
2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England
SIC
85310
/04

People & control

18 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BOOTH, Samantha Rosemary Jane
    • director · British · appointed 2024-06-17 · Companies House
  • Castlecare Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 6 other companies
  • AYERS, David John
    • director · British · appointed 2002-09-04 · resigned · Companies House
  • DALTON, Catherine Dixon
    • director · British · appointed 2002-09-04 · resigned · Companies House
  • ETHERINGTON, Andreas
    • director · British · appointed 2012-04-02 · resigned · Companies House
  • HALL, David James
    • secretary · appointed 2016-11-30 · resigned · Companies House
  • JEPHCOTT, Paul Francis
    • secretary · British · appointed 2004-07-22 · resigned · Companies House
    • director · British · appointed 2004-07-22 · resigned · Companies House
  • JERVIS, Ryan David
    • director · British · appointed 2019-12-17 · resigned · Companies House
  • JONES, Lee Aaron
    • director · British · appointed 2009-03-31 · resigned · Companies House
  • LEIGH, Timothy Roy
    • secretary · British · appointed 2002-09-04 · resigned · Companies House
    • director · British · appointed 2002-09-04 · resigned · Companies House
  • LOCK, Jason David
    • director · British · appointed 2014-12-01 · resigned · Companies House
  • MACKENZIE, John Graham
    • director · British · appointed 2002-09-04 · resigned · Companies House
  • MORAN, Mark
    • director · British · appointed 2015-04-01 · resigned · Companies House
  • MYERS, Nigel
    • director · British · appointed 2016-11-30 · resigned · Companies House
  • RIALL, Tom
    • director · British · appointed 2014-12-01 · resigned · Companies House
  • RICHMOND, Stephen William
    • director · British · appointed 2002-09-04 · resigned · Companies House
  • SAVAGE, David Roy
    • secretary · British · appointed 2004-06-22 · resigned · Companies House
    • director · British · appointed 2002-09-04 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2002-09-04 · resigned · Companies House

18 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASTLECARE EDUCATION LIMITED?
In the current sources, CASTLECARE EDUCATION LIMITED is connected to CASTLECARE HOLDINGS LIMITED, Castlecare Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLECARE EDUCATION LIMITED's risk level?
WhiteIntel flags CASTLECARE EDUCATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLECARE EDUCATION LIMITED appear across sources?
CASTLECARE EDUCATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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