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 3
  • 1
    Pushparajah, Daphnee Sugenya
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Bacova, Andrea
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Thilaganathan, Kandasamy
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
    Mr Kandasamy Thilaganathan
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thilaganathan, Rebecca Luxshumy
    Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2017-08-09
    OF - Director → CIF 0
  • 2
    Thilaganathan, Jessica
    Director born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Thilaganathan, Vithiyavany
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2018-03-29
    OF - Director → CIF 0
    Thilaganathan, Vithiyavany
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mrs Vithiyavany Thilaganathan
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-01 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GRANGE & WALTON COTTAGE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
86102 - Medical Nursing Home Activities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
166,500 GBP2024-03-31
150,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
166,600 GBP2024-03-31
150,100 GBP2023-03-31
Debtors
112,000 GBP2024-03-31
187,000 GBP2023-03-31
Cash at bank and in hand
324,619 GBP2024-03-31
236,376 GBP2023-03-31
Current Assets
436,619 GBP2024-03-31
423,376 GBP2023-03-31
Creditors
Current
96,389 GBP2024-03-31
82,737 GBP2023-03-31
Net Current Assets/Liabilities
340,230 GBP2024-03-31
340,639 GBP2023-03-31
Total Assets Less Current Liabilities
506,830 GBP2024-03-31
490,739 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
505,330 GBP2024-03-31
489,239 GBP2023-03-31
Equity
506,830 GBP2024-03-31
490,739 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
130,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
130,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
166,500 GBP2024-03-31
150,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
250 shares2024-03-31
Class 3 ordinary share
250 shares2024-03-31

Related profiles found in government register
  • THE GRANGE & WALTON COTTAGE LIMITED
    Info
    Registered number 03705211
    icon of addressBelfry House, Bell Lane, Hertford SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE GRANGE & WALTON COTTAGE LIMITED
    S
    Registered number 03705211
    icon of addressBelfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBelfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,838,435 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.