CAREBROOK LIMITED
CAREBROOK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03094275, and its current status with Companies House is active. The company was incorporated on 23 August 1995 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CAREBROOK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for CAREBROOK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAREBROOK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAREBROOK HOLDINGS LTD | 100% | Companies House |
Officers
1
One officer is currently on record for CAREBROOK LIMITED, filed with Companies House. Gerard Loughran (appointed 1995-10-18) serves as Director.
Management authority at CAREBROOK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CAREBROOK LIMITED sits 1 level below its ultimate parent, CAREBROOK HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CAREBROOK LIMITED is CAREBROOK HOLDINGS LTD, holding 100% as filed in CAREBROOK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CAREBROOK HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns CAREBROOK LIMITED?
One shareholder is currently on record for CAREBROOK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAREBROOK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAREBROOK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAREBROOK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAREBROOK LIMITED have on record?
1 shareholder is shown on record for CAREBROOK LIMITED.
What is CAREBROOK LIMITED's company registration number?
CAREBROOK LIMITED's registration number is 03094275, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAREBROOK LIMITED still an active company?
CAREBROOK LIMITED's status on Companies House is listed as active.
When was CAREBROOK LIMITED incorporated?
CAREBROOK LIMITED was incorporated on 23 August 1995, according to Companies House.
What is CAREBROOK LIMITED's registered address?
The registered address on file for CAREBROOK LIMITED is LONDON, United Kingdom.
What legal structure is CAREBROOK LIMITED registered as?
CAREBROOK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAREBROOK LIMITED?
One officer is currently on record for CAREBROOK LIMITED, filed with Companies House. Gerard Loughran (appointed 1995-10-18) serves as Director. Management authority at CAREBROOK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAREBROOK LIMITED have a parent company or subsidiaries?
CAREBROOK LIMITED sits 1 level below its ultimate parent, CAREBROOK HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CAREBROOK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAREBROOK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAREBROOK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAREBROOK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.