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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Verghese, Varkey
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-01-17) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Ghadiri, Afsaneh
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 3
    Jobanputra, Suraj
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Yogendra Natwarlal
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-01-17) ~ 1993-02-01
    OF - Director → CIF 0
    Patel, Yogendra Natwarlal
    Individual (2 offsprings)
    Officer
    (before 1991-01-17) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 5
    Sarma, Perinkulam Ganesan Dwarakanath
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 6
    Warren, William John
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1991-01-17) ~ 1993-12-24
    OF - Director → CIF 0
  • 7
    Jobanputra, Nitin Bharat
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 8
    Jobanputra, Deep Nitin
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Radia, Seeylesh Karsandas
    Individual (3 offsprings)
    Officer
    1994-05-25 ~ 2000-06-01
    OF - Secretary → CIF 0
    2001-11-15 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 10
    Jobanputra, Suresh Chandra Liladhar
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1994-01-17) ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Sriskantharajah, Kanapathipillar Velupillai
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 1994-05-25
    OF - Secretary → CIF 0
  • 12
    Thomas, Martyn, Mr.
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Ratnasabapathy, Somasegaram
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 14
    PICFARE GROUP LIMITED
    - now 03585137
    PICFARE INTERNATIONAL (UK) LIMITED - 2014-10-20
    5, Bathgate Road, Wimbledon, London, England, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICFARE HOMES LIMITED

Period: 2014-09-18 ~ now
Company number: 01436947 12306317
Registered names
PICFARE HOMES LIMITED - now 12306317
PICFARE LIMITED - 2014-09-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
444 GBP2024-06-30
444 GBP2023-06-30
Current Assets
1,477,818 GBP2024-06-30
1,516,667 GBP2023-06-30
Creditors
Amounts falling due within one year
-278,869 GBP2024-06-30
-267,524 GBP2023-06-30
Net Current Assets/Liabilities
1,198,949 GBP2024-06-30
1,249,143 GBP2023-06-30
Total Assets Less Current Liabilities
1,199,393 GBP2024-06-30
1,249,587 GBP2023-06-30
Net Assets/Liabilities
1,167,893 GBP2024-06-30
1,218,587 GBP2023-06-30
Equity
1,167,893 GBP2024-06-30
1,218,587 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PICFARE HOMES LIMITED
    Info
    PICFARE LIMITED - 2014-09-18
    Registered number 01436947
    5 Bathgate Road, Wimbledon, London SW19 5PW
    PRIVATE LIMITED COMPANY incorporated on 1979-07-13 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PICFARE HOMES LIMITED
    S
    Registered number 01436947
    5, Bathgate Road, Wimbledon, London, United Kingdom, SW19 5PW
    Picfare Homes Limited in Gbr, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICFARE HOMES (4) LIMITED
    12306317 01436947
    5 Bathgate Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.