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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

THE FOSTER CARE AGENCY LIMITED

THE FOSTER CARE AGENCY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04234023). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-04234023Inc. 13 Jun 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-06-13
Legal form
ltd
Activity
88990
Registered office
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
/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
  • THE FOSTER CARE AGENCY LIMITED
Holdings / subsidiaries

None in current sources.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04234023
Status
active
Type
ltd
Incorporated
2001-06-13
Registered office
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
SIC
88990
/04

People & control

17 parties · 4 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.

  • BARCLAY, Simon Timothy
    • director · British · appointed 2025-03-01 · Companies House
  • BENNETT, Alison
    • secretary · appointed 2022-12-15 · Companies House
  • EDWARDS, Ryan David
    • director · British · appointed 2022-12-15 · Companies House
    • director · British · appointed 2019-08-07 · resigned · Companies House
  • Nfag Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 4 other companies
  • ANDERSON, Iain James
    • director · British · appointed 2008-05-12 · resigned · Companies House
  • BEECH, Edwina May
    • director · British · appointed 2008-03-11 · resigned · Companies House
  • CHRISTIE, Stephen James
    • director · British · appointed 2019-08-07 · resigned · Companies House
  • DUFFY, Chris
    • secretary · appointed 2020-11-06 · resigned · Companies House
  • FREEMAN, Kay
    • director · British · appointed 2001-06-13 · resigned · Companies House
  • GARRATT, Mark
    • secretary · British · appointed 2010-01-19 · resigned · Companies House
  • GARRATT, Mark Jonathan
    • director · British · appointed 2010-01-19 · resigned · Companies House
  • HALIL, Altan Salahi
    • secretary · British · appointed 2001-06-13 · resigned · Companies House
    • director · British · appointed 2001-06-13 · resigned · Companies House
  • HILL, Michael Gerard
    • secretary · British · appointed 2008-03-11 · resigned · Companies House
    • director · British · appointed 2008-03-11 · resigned · Companies House
  • HOLT, Antony Vincent
    • secretary · appointed 2014-08-21 · resigned · Companies House
    • director · British · appointed 2014-08-21 · resigned · Companies House
  • HUTCHISON, Isabella Mary
    • director · British · appointed 2017-10-06 · resigned · Companies House
  • LECKY, Helen Elizabeth
    • secretary · appointed 2017-07-06 · resigned · Companies House
  • THOMAS, Howard
    • nominee secretary · British · appointed 2001-06-13 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE FOSTER CARE AGENCY LIMITED?
In the current sources, THE FOSTER CARE AGENCY LIMITED is connected to NFAG LIMITED, Nfag Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE FOSTER CARE AGENCY LIMITED's risk level?
WhiteIntel flags THE FOSTER CARE AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE FOSTER CARE AGENCY LIMITED appear across sources?
THE FOSTER CARE AGENCY 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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