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CARE TREE HOLDING LTD
Company number 11493243 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 8 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
CARE TREE HOLDING LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARE TREE HOLDING LTD's structure. 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
- 11493243
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 July 2018
- Registered office
- Doncaster, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 2
- Companies held
- 2 directly, 8 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CARE TREE HOLDING LTD's ownership
- Its latest confirmation statement with a shareholder list (11 April 2026) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
- Its ownership runs 2 layers up, through CARE TREE MINO LIMITED.
- At the top of the chart: ALPHA CHARLIE SPRL and MIF UK SPRL.
- CARE TREE HOLDING LTD holds shares in 2 companies directly and 8 in total, across 3 layers.
- It holds all the shares of 2 of its direct holdings.
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 · 2 layers
Who owns CARE TREE HOLDING LTD
CARE TREE HOLDING LTD'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 (9)
Layer 1
Shareholders of CARE TREE HOLDING LTD · statement of 11 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALPHA CHARLIE SRL | — | 12,006,807 | A ORDINARY / C ORDINARY / ORDINARY / REDEEMABLE PREFERENCE |
| PHINAIS SRL | — | 6,003,404 | A ORDINARY / C ORDINARY / ORDINARY / REDEEMABLE PREFERENCE |
| CARE TREE MINO LIMITED Company 13047013 | — | 10,751 | A ORDINARY / C ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| MARTYN HEGINBOTHAM | — | 500 | C ORDINARY |
| SANDIE TERESA FOXALL-SMITH | — | 300 | B ORDINARY / C ORDINARY |
Layer 2
Shareholders of CARE TREE MINO LIMITED · statement of 18 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALPHA CHARLIE SPRL | 55.54% | 39,396 | A / B |
| Masked · in the company report | — | — | — |
| MIF UK SPRL | 16.69% | 11,838 | A / B |
People with significant control · 2 current
Who controls CARE TREE HOLDING LTD
CARE TREE HOLDING LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Care Tree Mino Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 December 2021 | Company · Limited By Shares · England And Wales · number 13047013 |
| Alexandre Carpentier De Changy | Significant influence or control | 31 July 2018 | Person · Belgian · resident in Belgium |
Holdings · 3 layers
What CARE TREE HOLDING LTD holds
UK companies whose latest confirmation statement lists CARE TREE HOLDING LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (8)
Layer 1
Companies held by CARE TREE HOLDING LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CARE TREE MIDCO LIMITED Company 13638829 | Active | 100% | 35,000,000 | ORDINARY | 22 September 2024 |
| Masked · in the company report | — | — | — | — | — |
Layer 2
Companies held by CARE TREE MIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CARE TREE INVEST LTD Company 11494352 | Active | — | 10,000 | ORDINARY | 1 August 2022 |
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
Layer 3
Companies held by CARE TREE INVEST LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WALTON LODGE LIMITED Company 04302089 | Active | — | 20,000 | ORDINARY | 23 November 2021 |
| AMBER CARE (EAST ANGLIA) LTD Company 04841343 | Active | — | 300 | ORDINARY A / ORDINARY B | 23 July 2021 |
| MGB CARE SERVICES LIMITED Company 04017871 | Active | — | 264 | ORDINARY | 20 June 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs CARE TREE HOLDING LTD
CARE TREE HOLDING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARPENTIER DE CHANGY, Alexandre Roger | Secretary | 4 January 2023 | — | — |
| CARPENTIER DE CHANGY, Alexandre Roger | Director | 31 July 2018 | Belgian | Belgium |
| DUPLAT, Benoit Jean | Director | 31 July 2018 | Belgian | Belgium |
| FOXALL-SMITH, Sandie Teresa | Director | 4 January 2023 | British | United Kingdom |
| LEFEBVRE, Mathieu Hubert | Director | 4 January 2023 | Belgian | Belgium |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANDIN, Vincent Christian Michel Bernard | Director | 31 July 2018 | 30 November 2020 |
| DE PIMODAN, Melodie | Director | 31 July 2018 | 1 December 2021 |
| HAEGEMAN, Ben | Director | 23 August 2018 | 29 October 2018 |
| LEFEBVRE, Mathieu | Director | 23 August 2018 | 29 October 2018 |
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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