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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
    Lallchand, Giantee
    Manager born in August 1956
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2023-02-01
    OF - Director → CIF 0
    Lallchand, Giantee
    Manager
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Giantee Lallchand
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2016-07-03 ~ 2025-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lallchand, Rajendra Persad
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
    Mr Rajendra Persad Lallchand
    Born in January 1960
    Individual (36 offsprings)
    Person with significant control
    2016-07-03 ~ 2025-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Saxby, Caroline Ann
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2007-03-01
    OF - Director → CIF 0
    Saxby, Caroline Ann
    Operation Manager
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    BON ESPOIR R.E INVESTMENTS LTD
    15894451
    109, Great Russell Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST MARY'S CARE HOME LIMITED

Period: 2000-07-03 ~ now
Company number: 04025345
Registered name
ST MARY'S CARE HOME LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,504,999 GBP2025-06-30
1,504,999 GBP2024-06-30
Fixed Assets
1,504,999 GBP2025-06-30
1,504,999 GBP2024-06-30
Cash at bank and in hand
50,043 GBP2025-06-30
2,049 GBP2024-06-30
Current Assets
50,043 GBP2025-06-30
2,049 GBP2024-06-30
Creditors
-1,042,648 GBP2025-06-30
-173,462 GBP2024-06-30
Net Current Assets/Liabilities
-992,605 GBP2025-06-30
-171,413 GBP2024-06-30
Total Assets Less Current Liabilities
512,394 GBP2025-06-30
1,333,586 GBP2024-06-30
Creditors
Non-current
-114,400 GBP2025-06-30
-922,781 GBP2024-06-30
Net Assets/Liabilities
397,994 GBP2025-06-30
410,805 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
320,897 GBP2025-06-30
320,897 GBP2024-06-30
Retained earnings (accumulated losses)
76,997 GBP2025-06-30
89,808 GBP2024-06-30
Average Number of Employees
62023-02-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,591,598 GBP2025-06-30
1,591,598 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,599 GBP2025-06-30
86,599 GBP2024-06-30

  • ST MARY'S CARE HOME LIMITED
    Info
    Registered number 04025345
    109 Great Russell Street, London WC1B 3LD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.