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
    Patel, Jagruti
    Pharmist born in July 1957
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Subhash
    Individual (5 offsprings)
    Officer
    2004-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    505, Pinner Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-03 ~ 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 6
  • 1
    Kamran, Khawaja Muhammad
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Patel, Jitendra Kantilal
    Business Man born in March 1957
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2004-05-03
    OF - Director → CIF 0
    Patel, Jitendra Kantilal
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 3
    Mrs Jagruti Patel
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
  • 4
    Rocque, Pamela
    Individual
    Officer
    2001-07-19 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    505, Pinner Road, Harrow, England
    Active Corporate (1 parent)
    Person with significant control
    2025-04-01 ~ 2025-04-02
    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
  • 6
    505, Pinner Road, Harrow, England
    Active Corporate (1 parent)
    Person with significant control
    2025-04-02 ~ 2025-04-03
    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
parent relation
Company in focus

1ST CARE LIMITED

Previous name
AMAUROT LIMITED - 2001-11-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • 1ST CARE LIMITED
    Info
    AMAUROT LIMITED - 2001-11-12
    Registered number 04254989
    505 Pinner Road, Harrow, Middlesex HA2 6EH
    Private Limited Company incorporated on 2001-07-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • 1ST CARE LIMITED
    S
    Registered number 04254989
    505, Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 505 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    886,943 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.