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CARE IT SERVICES LIMITED
Company number 03516193 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARE IT SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CARE IT SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03516193
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARE IT SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 February 2025) lists 1 shareholder: 1 company.
- INSIGHTSOFTWARE UK LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CARE IT SERVICES LIMITED
CARE IT SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CARE IT SERVICES LIMITED · statement of 24 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INSIGHTSOFTWARE UK LTD Company 04285573 | 100% | 2 | ORDINARY |
People with significant control · 1 current
Who controls CARE IT SERVICES LIMITED
CARE IT SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Insightsoftware Uk Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2024 | Company · Private Limited Company · England And Wales · number 04285573 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Christopher Care | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 31 May 2024 |
| Mrs Kathryn Jane Care | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 31 May 2024 |
Officers · 2 current
Who runs CARE IT SERVICES LIMITED
CARE IT SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DILLON, Edward John | Director | 8 November 2024 | American | United States |
| LIEPE, John-Henry Fredrik | Director | 31 May 2024 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee secretary | 24 February 1998 | 24 February 1998 |
| CARE, Kathryn Jane | Secretary | 24 February 1998 | 23 May 2024 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 31 May 2024 | 28 February 2025 |
| BREWER, Kevin, Dr | Nominee director | 24 February 1998 | 24 February 1998 |
| CARE, Kathryn Jane | Director | 1 January 2005 | 23 May 2024 |
| CARE, Peter Christopher | Director | 24 February 1998 | 31 May 2024 |
| WOODWORTH, David Michael | Director | 31 May 2024 | 8 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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