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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Leonard, David, Dr
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, Jonathan Jude
    Company Director born in June 1993
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Leonard, Mario
    Manager born in August 1955
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Ebrahimkhan, Marie Lilette
    Registered Nurse born in February 1954
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ 2022-01-13
    OF - Director → CIF 0
    Mrs Marie Lilette Ebrahimkhan
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 5
    Leonard, Marie Therese Josiane
    Office Manager born in June 1956
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Ebrahimkhan, Abdool Rashid Mahmadkhan
    Registered Nurse born in January 1951
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2022-01-13
    OF - Director → CIF 0
    Ebrahimkhan, Abdool Rashid Mahmadkhan
    Registered Nurse
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2022-01-13
    OF - Secretary → CIF 0
    Mr Abdool Rashid Mahmadkhan Ebrahimkhan
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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
  • 7
    Nagendran, Tayvanie
    Born in July 1985
    Individual (18 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Ms Tayvanie Nagendran
    Born in July 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Nagendran, Krishnan
    Secretary born in October 1986
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Krishnan Nagendran
    Born in October 1986
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 10
    ROCHEMONT CARE LIMITED
    13425592
    61, Cambridge Park, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE NURSING HOME LTD

Period: 2002-09-04 ~ now
Company number: 04526667
Registered name
CAMBRIDGE NURSING HOME LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,997,043 GBP2024-12-31
3,030,295 GBP2023-12-31
Total Inventories
6,757 GBP2024-12-31
6,500 GBP2023-12-31
Debtors
196,053 GBP2024-12-31
572,232 GBP2023-12-31
Cash at bank and in hand
161,700 GBP2024-12-31
359,730 GBP2023-12-31
Current Assets
364,510 GBP2024-12-31
938,462 GBP2023-12-31
Net Current Assets/Liabilities
-238,107 GBP2024-12-31
-126,391 GBP2023-12-31
Total Assets Less Current Liabilities
2,758,936 GBP2024-12-31
2,903,904 GBP2023-12-31
Net Assets/Liabilities
1,478,300 GBP2024-12-31
1,106,818 GBP2023-12-31
Equity
Called up share capital
924 GBP2024-12-31
924 GBP2023-12-31
Share premium
551,240 GBP2024-12-31
551,240 GBP2023-12-31
Retained earnings (accumulated losses)
926,136 GBP2024-12-31
554,654 GBP2023-12-31
Equity
1,478,300 GBP2024-12-31
1,106,818 GBP2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,997,500 GBP2023-12-31
Plant and equipment
793,303 GBP2024-12-31
771,156 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,836,279 GBP2024-12-31
3,768,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
116,787 GBP2023-12-31
Plant and equipment
661,879 GBP2024-12-31
621,574 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
839,236 GBP2024-12-31
738,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
60,570 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
40,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
131,424 GBP2024-12-31
149,582 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
142,460 GBP2024-12-31
161,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2023-12-31
Other Debtors
Current
16,400 GBP2024-12-31
49,724 GBP2023-12-31
Prepayments/Accrued Income
Current
17,514 GBP2024-12-31
49,144 GBP2023-12-31
Prepayments
Current
19,679 GBP2024-12-31
10,118 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
196,053 GBP2024-12-31
Current, Amounts falling due within one year
572,232 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,299 GBP2024-12-31
7,331 GBP2023-12-31
Amounts owed to group undertakings
Current
325,000 GBP2024-12-31
700,000 GBP2023-12-31
Corporation Tax Payable
Current
148,627 GBP2024-12-31
180,577 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,701 GBP2024-12-31
42,816 GBP2023-12-31
Other Creditors
Current
6,898 GBP2024-12-31
31,343 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
75,092 GBP2024-12-31
102,786 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
49,350 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,249,927 GBP2024-12-31
1,713,030 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,019 GBP2024-12-31
54,019 GBP2023-12-31
Between one and five year
108,038 GBP2024-12-31
162,057 GBP2023-12-31
All periods
162,057 GBP2024-12-31
216,076 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,709 GBP2024-12-31
34,706 GBP2023-12-31
Related profiles found in government register
  • CAMBRIDGE NURSING HOME LTD
    Info
    Registered number 04526667
    Cambridge Nursing Home 61 Cambridge Park, Wanstead, London E11 2PR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CAMBRIDGE NURSING HOME LTD
    S
    Registered number 04526667
    Cambridge Park Road, Wanstead, London, United Kingdom, E11 2PR
    CIF 1
  • CAMBRIDGE NURSING HOME LTD
    S
    Registered number 04526667
    Cambridge Park Road, Cambridge Park, London, England, E11 2PR
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MARCHTREE LTD
    - now 12886186
    PLIFESTYLES LTD
    - 2024-12-13 12886186
    61 Cambridge Park, Wanstead, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-12-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.