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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 6
  • 1
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 2
    Merali, Salim Esmail, Mr.
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Badiani, Aman
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Badiani, Aman
    Individual (9 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Secretary → CIF 0
    Aman Badiani
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 5
    Badiani, Dhiren
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2015-08-19
    OF - Director → CIF 0
    Badiani, Farida Dhiren
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    1994-02-22 ~ 2015-08-19
    OF - Director → CIF 0
    Farida Dhiren Badiani
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Dhiren Badiani
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    L M SECRETARIES LIMITED
    ML SECRETARIES LIMITED 04470645
    4 Spring Avenue, Egham, Surrey
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    1994-02-22 ~ 2005-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

VILLAGE GREEN CARE HOME LIMITED

Period: 2016-03-09 ~ now
Company number: 02901280
Registered names
VILLAGE GREEN CARE HOME LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
532,235 GBP2024-10-31
532,235 GBP2023-10-31
Debtors
516,855 GBP2024-10-31
516,855 GBP2023-10-31
Cash at bank and in hand
530 GBP2024-10-31
508 GBP2023-10-31
Current Assets
517,385 GBP2024-10-31
517,363 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,464,104 GBP2024-10-31
Net Current Assets/Liabilities
-1,946,719 GBP2024-10-31
-1,955,314 GBP2023-10-31
Total Assets Less Current Liabilities
-1,414,484 GBP2024-10-31
-1,423,079 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-8,745 GBP2024-10-31
-19,028 GBP2023-10-31
Net Assets/Liabilities
-1,423,229 GBP2024-10-31
-1,442,107 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
-1,423,529 GBP2024-10-31
-1,442,407 GBP2023-10-31
Equity
-1,423,229 GBP2024-10-31
-1,442,107 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
532,235 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
140 GBP2024-10-31
140 GBP2023-10-31
Other Debtors
Current
516,715 GBP2024-10-31
516,715 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
516,855 GBP2024-10-31
Amounts falling due within one year, Current
516,855 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
11,156 GBP2024-10-31
10,002 GBP2023-10-31
Trade Creditors/Trade Payables
Current
10,628 GBP2024-10-31
10,628 GBP2023-10-31
Other Creditors
Current
2,437,474 GBP2024-10-31
2,445,897 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,846 GBP2024-10-31
6,150 GBP2023-10-31
Creditors
Current
2,464,104 GBP2024-10-31
2,472,677 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
8,745 GBP2024-10-31
19,028 GBP2023-10-31

  • VILLAGE GREEN CARE HOME LIMITED
    Info
    OLD VILLAGE CARE LIMITED - 2016-03-09
    Registered number 02901280
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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