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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
Active 1
  • Hasmat-ali, Zaid
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ now
    OF - Director → CIF 0
    Mr Zaid Hasmat-ali
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Carter, Maria Melanie
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Jane Jude, Paula
    Care Assistant born in May 1971
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Hasmat Ali, Zaid
    Care Home Manager born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2007-09-09
    OF - Director → CIF 0
  • 4
    Hasmat Ali, Patricia Georgina
    Care Home Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Appiah, Nicholas
    Consultant born in December 1968
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 7
    Downie, Arthur
    Manager born in May 1972
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2008-08-05
    OF - Director → CIF 0
  • 8
    Phillip, Trudy
    Consultant born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-19 ~ 2008-08-05
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-12-11 ~ 2000-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RADLETT CARE LIMITED

Previous name
DYZACK LIMITED - 2020-06-03
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets
1,399,872 GBP2024-03-31
1,699,063 GBP2023-03-31
Current Assets
1,065,085 GBP2024-03-31
737,406 GBP2023-03-31
Creditors
Amounts falling due within one year
-318,049 GBP2024-03-31
-294,293 GBP2023-03-31
Net Current Assets/Liabilities
747,036 GBP2024-03-31
443,113 GBP2023-03-31
Total Assets Less Current Liabilities
2,146,908 GBP2024-03-31
2,142,176 GBP2023-03-31
Creditors
Amounts falling due after one year
-587,490 GBP2024-03-31
-798,558 GBP2023-03-31
Net Assets/Liabilities
1,550,613 GBP2024-03-31
1,334,813 GBP2023-03-31
Equity
1,550,613 GBP2024-03-31
1,334,813 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • RADLETT CARE LIMITED
    Info
    DYZACK LIMITED - 2020-06-03
    Registered number 04122270
    icon of address109 High Road, Loughton, Essex IG10 4HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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