Who owns VALUES IN CARE (HOLDINGS) LIMITED?

In the current sources, VALUES IN CARE (HOLDINGS) LIMITED is connected to Geraldine Butler, SWANTON CARE & COMMUNITY LIMITED, SWANTON CARE & COMMUNITY LIMITED, Geraldine Butler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALUES IN CARE (HOLDINGS) LIMITED's risk level?

WhiteIntel flags VALUES IN CARE (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALUES IN CARE (HOLDINGS) LIMITED appear across sources?

VALUES IN CARE (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

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

Legal entityLowActive

VALUES IN CARE (HOLDINGS) LIMITED

Name: VALUES IN CARE (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALUES IN CARE (HOLDINGS) LIMITED, Company, GB

VALUES IN CARE (HOLDINGS) LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07265880). UBO chain traced 16 hops, 4 owners, 2 holdings, 9 officers.…

OO GB-COH-07265880Inc. 26 May 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-05-26
Legal form: ltd
Activity: 82990
Registered office: Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, CF82 7FQ, Wales

/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

VALUES IN CARE (HOLDINGS) LIMITED
- Geraldine Butler· beneficial owner100%· via OpenOwnership
- SWANTON CARE & COMMUNITY LIMITED· beneficial owner100%· via OpenOwnership
- Geraldine Butler· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

VALUES IN CARE (HOLDINGS) LIMITED
- VALUES IN CARE LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

16 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VALUES IN CARE (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

30 Sept 2026Companies House
Accounts due
09 Jun 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
26 May 2010Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07265880
Status: active
Type: ltd
Incorporated: 2010-05-26
Registered office: Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, CF82 7FQ, Wales
SIC: 82990

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-06-09overdue
Outstanding charges: 5

/05

People & control

10 parties · 8 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.

●
BAKER, Graham
- director · British · appointed 2023-10-25 · Companies House
●
BAKER, Julianne
- director · British · appointed 2022-03-23 · Companies House
●
CROSS, Garry Anthony
- director · British · appointed 2019-05-03 · Companies House
●
GRAY, Samuel James Caiger
- director · British · appointed 2019-05-03 · Companies House
●
PORTER, Ford David
- director · British,American · appointed 2019-05-03 · Companies House
●
SHAH, Sahil
- director · British · appointed 2024-01-01 · Companies House
■
Swanton Care & Community Limited
- corporate PSC · 75–100% shares · England · since 2019-05-03 · CH · PSC register
Also holds roles at 17 other companies
- G.R.S. (CARE) LIMITEDbeneficial owner
- SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITEDbeneficial owner
- SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITEDbeneficial owner
●
THOMPSON, Gary
- director · British · appointed 2019-05-03 · Companies House
●
BUTLER, Geraldine
- director · British · appointed 2010-05-26 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-05-03 · CH · PSC register
●
DALTON, Andrew Mark
- director · British · appointed 2019-05-03 · resigned · Companies House

10 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALUES IN CARE (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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