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GB · Companies House · Ownership structure
CARING TECHNOLOGY LIMITED
Company number 06455732 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARING TECHNOLOGY 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 CARING TECHNOLOGY 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
- 06455732
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2007
- Registered office
- Newcastle Upon Tyne, Tyne And Wear
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARING TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 December 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 CARING TECHNOLOGY LIMITED
CARING TECHNOLOGY 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 CARING TECHNOLOGY LIMITED · statement of 3 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SORB INDUSTRI AB | 100% | 45,000 | ORDINARY |
People with significant control · 1 current
Who controls CARING TECHNOLOGY LIMITED
CARING TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Lifco Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 February 2022 | Company · Public Limited Company · Sweden · number 556465-3185 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sorb Industri Ab | Shares: 75% or more Voting rights: 75% or more | 25 February 2022 | 25 February 2022 |
| Mr Daniel Philip Adam Eastwood | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 February 2022 |
| Mr Bryan Christopher Smith | Shares: more than 25% but not more than 50% | 6 April 2016 | 18 February 2019 |
Officers · 1 current
Who runs CARING TECHNOLOGY LIMITED
CARING TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MENDELSÖHN, Lorna | Director | 3 July 2026 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASE, Hilary Gail | Secretary | 22 February 2008 | 31 October 2013 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 18 December 2007 | 22 February 2008 |
| CASE, Hilary Gail | Director | 22 February 2008 | 31 October 2013 |
| EASTWOOD, Daniel Philip Adam | Director | 22 February 2008 | 15 May 2023 |
| KOOSE, Patrick | Director | 25 February 2022 | 3 July 2026 |
| MAMISCH, Tallal Charles, Dr | Director | 25 February 2022 | 3 July 2026 |
| SMITH, Bryan Christopher | Director | 22 February 2008 | 18 February 2019 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate nominee director | 18 December 2007 | 22 February 2008 |
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.
Live lookup
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