logo
explain how to read the page

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
Active 2
  • 1
    Latincic, Vuk
    Born in October 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    CALLISTO HEALTHCARE LTD
    icon of address1, Battersea Square, Battersea, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,574,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Buse, Carole
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 2
    Dhandsa, Surindar
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Caird, John
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2013-09-30
    OF - Director → CIF 0
    Caird, John
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 4
    Hume-kendall, Julian March
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2011-11-14
    OF - Director → CIF 0
    Hume-kendall, Julian March
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 5
    Jupp, Richard Paul
    Director born in January 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Daly, Geoffrey William Stuart
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Richards, Nicola Jane
    Finance/Operations born in August 1973
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2011-11-14
    OF - Director → CIF 0
    Richards, Nicola Jane
    Accountant
    Individual (42 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 8
    Gash, Matthew
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    King, Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 10
    Martin, Andrew Thomas
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1998-03-31
    OF - Director → CIF 0
    Martin, Andrew Thomas
    Accountant
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Wills, Nicholas Anthony
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    Wills, Mark Edward
    Director born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-28 ~ 1994-10-28
    PE - Nominee Secretary → CIF 0
  • 14
    GANYMEDE CARE PLC - 2009-05-12
    icon of address1, Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

T.D. BAILEY INVESTMENTS LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
8,191,454 GBP2024-03-31
8,191,454 GBP2023-03-31
Cash at bank and in hand
23,801 GBP2024-03-31
738 GBP2023-03-31
Current Assets
8,215,255 GBP2024-03-31
8,192,192 GBP2023-03-31
Creditors
Amounts falling due within one year
5,193,226 GBP2024-03-31
5,186,335 GBP2023-03-31
Net Current Assets/Liabilities
3,022,029 GBP2024-03-31
3,005,857 GBP2023-03-31
Total Assets Less Current Liabilities
3,022,029 GBP2024-03-31
3,005,857 GBP2023-03-31
Net Assets/Liabilities
3,022,029 GBP2024-03-31
3,005,857 GBP2023-03-31
Equity
Called up share capital
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,272,029 GBP2024-03-31
2,255,857 GBP2023-03-31
Equity
3,022,029 GBP2024-03-31
3,005,857 GBP2023-03-31
Amounts owed by group undertakings and participating interests
8,191,454 GBP2024-03-31
8,191,454 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,177,309 GBP2024-03-31
5,109,167 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
5,391 GBP2024-03-31
Other Creditors
Amounts falling due within one year
10,526 GBP2024-03-31
77,168 GBP2023-03-31

  • T.D. BAILEY INVESTMENTS LIMITED
    Info
    Registered number 02984237
    icon of address1 Battersea Square, London SW11 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.