DEBEAUBIEN CARE LIMITED
DEBEAUBIEN CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15955521, and its current status with Companies House is active. The company was incorporated on 13 September 2024 and lists its registered address as Colchester, United Kingdom. 5 shareholders are on record for DEBEAUBIEN CARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for DEBEAUBIEN CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW RONALD KNIGHT, holding 31.3% — the largest recorded stake — followed by MATTHEW ROSENBERG at 17%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW RONALD KNIGHT | 31.3% | Companies House | |
| MATTHEW ROSENBERG | 17% | Companies House | |
| MARTIN FRIEND | 9.8% | Companies House | |
| RICHARD PEARMAN | 9.8% | Companies House | |
| LEAH QUERIPEL | 6% | Companies House |
Officers
3
Three officers are currently on record for DEBEAUBIEN CARE LIMITED, filed with Companies House. Andrew Knight (appointed 2024-09-13) and Matthew Rosenberg (appointed 2024-10-07) both serve as Director; Jonathan Calow (appointed 2024-09-13) serves as Company Secretary.
Management authority at DEBEAUBIEN CARE 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
DEBEAUBIEN CARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DEBEAUBIEN CARE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DEBEAUBIEN CARE LIMITED?
Five shareholders are currently on record for DEBEAUBIEN CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW RONALD KNIGHT, holding 31.3% — the largest recorded stake — followed by MATTHEW ROSENBERG at 17%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DEBEAUBIEN CARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DEBEAUBIEN CARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DEBEAUBIEN CARE LIMITED have on record?
5 shareholders are shown on record for DEBEAUBIEN CARE LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is DEBEAUBIEN CARE LIMITED's company registration number?
DEBEAUBIEN CARE LIMITED's registration number is 15955521, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DEBEAUBIEN CARE LIMITED still an active company?
DEBEAUBIEN CARE LIMITED's status on Companies House is listed as active.
When was DEBEAUBIEN CARE LIMITED incorporated?
DEBEAUBIEN CARE LIMITED was incorporated on 13 September 2024, according to Companies House.
What is DEBEAUBIEN CARE LIMITED's registered address?
The registered address on file for DEBEAUBIEN CARE LIMITED is Colchester, United Kingdom.
What legal structure is DEBEAUBIEN CARE LIMITED registered as?
DEBEAUBIEN CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DEBEAUBIEN CARE LIMITED?
Three officers are currently on record for DEBEAUBIEN CARE LIMITED, filed with Companies House. Andrew Knight (appointed 2024-09-13) and Matthew Rosenberg (appointed 2024-10-07) both serve as Director; Jonathan Calow (appointed 2024-09-13) serves as Company Secretary. Management authority at DEBEAUBIEN CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DEBEAUBIEN CARE LIMITED have a parent company or subsidiaries?
DEBEAUBIEN CARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DEBEAUBIEN CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEBEAUBIEN CARE 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 DEBEAUBIEN CARE 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 DEBEAUBIEN CARE 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 6 October 2026.