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 8
  • 1
    Thilaganathan, Jessica
    Born in September 1992
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2017-08-09
    OF - Director → CIF 0
  • 2
    Thilaganathan, Kandasamy
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Mr Kandasamy Thilaganathan
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bacova, Andrea
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Thilaganathan, Vithiyavany
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2018-03-29
    OF - Director → CIF 0
    Thilaganathan, Vithiyavany
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mrs Vithiyavany Thilaganathan
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    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
  • 5
    Thilaganathan, Rebecca Luxshumy
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2017-08-09
    OF - Director → CIF 0
  • 6
    Pushparajah, Daphnee Sugenya
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GRANGE & WALTON COTTAGE LIMITED

Period: 1999-02-01 ~ now
Company number: 03705211
Registered name
THE GRANGE & WALTON COTTAGE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
87300 - Residential Care Activities For The Elderly And Disabled
86102 - Medical Nursing Home Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
166,500 GBP2025-03-31
166,500 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
166,600 GBP2025-03-31
166,600 GBP2024-03-31
Debtors
62,000 GBP2025-03-31
112,000 GBP2024-03-31
Cash at bank and in hand
388,867 GBP2025-03-31
324,619 GBP2024-03-31
Current Assets
450,867 GBP2025-03-31
436,619 GBP2024-03-31
Creditors
Current
78,806 GBP2025-03-31
96,389 GBP2024-03-31
Net Current Assets/Liabilities
372,061 GBP2025-03-31
340,230 GBP2024-03-31
Total Assets Less Current Liabilities
538,661 GBP2025-03-31
506,830 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
537,161 GBP2025-03-31
505,330 GBP2024-03-31
Equity
538,661 GBP2025-03-31
506,830 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
130,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
130,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
166,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Class 2 ordinary share
250 shares2025-03-31
Class 3 ordinary share
250 shares2025-03-31

Related profiles found in government register
  • THE GRANGE & WALTON COTTAGE LIMITED
    Info
    Registered number 03705211
    Belfry House, Bell Lane, Hertford SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • THE GRANGE & WALTON COTTAGE LIMITED
    S
    Registered number 03705211
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLAIS HOUSE CARE LIMITED
    07697837
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.