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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 16
  • 1
    Buse, Carole
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 2
    Hume-kendall, Julian March
    Director born in April 1955
    Individual (39 offsprings)
    Officer
    1998-04-03 ~ 2011-11-14
    OF - Director → CIF 0
    Hume-kendall, Julian March
    Individual (39 offsprings)
    Officer
    1998-04-03 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 3
    Wills, Mark Edward
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    1994-10-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 4
    Daly, Geoffrey William Stuart
    Director born in April 1954
    Individual (33 offsprings)
    Officer
    2011-11-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Dhandsa, Surindar
    Director born in April 1953
    Individual (15 offsprings)
    Officer
    2011-11-14 ~ 2025-10-06
    OF - Director → CIF 0
  • 6
    Wills, Nicholas Anthony
    Company Director born in December 1938
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 7
    Caird, John
    Company Director born in April 1951
    Individual (32 offsprings)
    Officer
    2011-11-14 ~ 2013-09-30
    OF - Director → CIF 0
    Caird, John
    Individual (32 offsprings)
    Officer
    2012-04-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 8
    Latincic, Vuk
    Born in October 1988
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    King, Robert
    Individual (56 offsprings)
    Officer
    2011-11-14 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 10
    Gash, Matthew
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Martin, Andrew Thomas
    Accountant born in September 1951
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 1998-03-31
    OF - Director → CIF 0
    Martin, Andrew Thomas
    Accountant
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Richards, Nicola Jane
    Finance/Operations born in August 1973
    Individual (53 offsprings)
    Officer
    2010-05-17 ~ 2011-11-14
    OF - Director → CIF 0
    Richards, Nicola Jane
    Accountant
    Individual (53 offsprings)
    Officer
    2000-12-18 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 13
    Jupp, Richard Paul
    Director born in January 1966
    Individual (50 offsprings)
    Officer
    1998-04-03 ~ 2006-09-26
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    OF - Nominee Secretary → CIF 0
  • 15
    GANYMEDE CARE LIMITED
    - now 05490377
    GANYMEDE CARE PLC - 2009-05-12
    1, Battersea Square, Battersea, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 16
    CALLISTO HEALTHCARE LTD 07767324
    1, Battersea Square, Battersea, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

T.D. BAILEY INVESTMENTS LIMITED

Period: 1994-10-28 ~ now
Company number: 02984237
Registered name
T.D. BAILEY INVESTMENTS LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
8,191,304 GBP2025-03-31
8,191,454 GBP2024-03-31
Cash at bank and in hand
22,615 GBP2025-03-31
23,801 GBP2024-03-31
Current Assets
8,213,919 GBP2025-03-31
8,215,255 GBP2024-03-31
Creditors
Amounts falling due within one year
5,193,976 GBP2025-03-31
5,193,226 GBP2024-03-31
Net Current Assets/Liabilities
3,019,943 GBP2025-03-31
3,022,029 GBP2024-03-31
Total Assets Less Current Liabilities
3,019,943 GBP2025-03-31
3,022,029 GBP2024-03-31
Net Assets/Liabilities
3,019,943 GBP2025-03-31
3,022,029 GBP2024-03-31
Equity
Called up share capital
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,269,943 GBP2025-03-31
2,272,029 GBP2024-03-31
Equity
3,019,943 GBP2025-03-31
3,022,029 GBP2024-03-31
Amounts owed by group undertakings and participating interests
8,191,304 GBP2025-03-31
8,191,454 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,187,085 GBP2025-03-31
5,177,309 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
5,391 GBP2025-03-31
5,391 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,500 GBP2025-03-31
10,526 GBP2024-03-31

  • T.D. BAILEY INVESTMENTS LIMITED
    Info
    Registered number 02984237
    1 Battersea Square, London SW11 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 April 2026 and licensed under the Open Government Licence v3.0.