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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 10
  • 1
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Whelan, John Gregory
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Canning, Hazelyn Angela
    Finance Director born in October 1958
    Individual (9 offsprings)
    Officer
    2010-12-06 ~ 2010-12-07
    OF - Director → CIF 0
    Canning, Hazelyn
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 4
    Whelan, Sean
    Businessman born in March 1946
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2010-12-07
    OF - Director → CIF 0
    Whelan, Sean
    Individual (5 offsprings)
    Officer
    2010-07-10 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 5
    Oozageer, Sumitra
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Oozageer, Heeramun
    Nursing Home Manager born in May 1946
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2008-11-30
    OF - Director → CIF 0
    Oozageer, Heeramun
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 7
    Whelan, Kevin Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Secretary → CIF 0
  • 9
    FAIRLIE HOLDINGS LIMITED
    07318751
    2-6, Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED

Period: 2005-09-28 ~ now
Company number: 05453021
Registered names
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
580,000 GBP2024-07-01 ~ 2025-06-30
582,083 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-110,968 GBP2024-07-01 ~ 2025-06-30
-94,132 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
469,032 GBP2024-07-01 ~ 2025-06-30
487,951 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2024-07-01 ~ 2025-06-30
5 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-773,902 GBP2024-07-01 ~ 2025-06-30
-958,843 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-304,866 GBP2024-07-01 ~ 2025-06-30
-470,887 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-304,866 GBP2024-07-01 ~ 2025-06-30
-387,339 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
6,747,558 GBP2025-06-30
6,831,663 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
6,747,658 GBP2025-06-30
6,831,763 GBP2024-06-30
Debtors
Current
6,718,404 GBP2025-06-30
8,796,662 GBP2024-06-30
Cash at bank and in hand
2,744 GBP2025-06-30
2,726 GBP2024-06-30
Current Assets
6,721,148 GBP2025-06-30
8,799,388 GBP2024-06-30
Net Current Assets/Liabilities
3,481,338 GBP2025-06-30
-6,824,147 GBP2024-06-30
Total Assets Less Current Liabilities
10,228,996 GBP2025-06-30
7,616 GBP2024-06-30
Net Assets/Liabilities
-669,627 GBP2025-06-30
-364,761 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-669,727 GBP2025-06-30
-364,861 GBP2024-06-30
22,478 GBP2023-06-30
Equity
-669,627 GBP2025-06-30
-364,761 GBP2024-06-30
22,578 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-304,866 GBP2024-07-01 ~ 2025-06-30
-387,339 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
84,107 GBP2024-07-01 ~ 2025-06-30
84,107 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,728 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-76,217 GBP2024-07-01 ~ 2025-06-30
-117,722 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
372,377 GBP2025-06-30
372,377 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,457,224 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
709,666 GBP2025-06-30
625,559 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,107 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
6,747,558 GBP2025-06-30
6,831,663 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Prepayments
838 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
6,718,404 GBP2025-06-30
8,796,662 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
575,985 GBP2025-06-30
11,381,168 GBP2024-06-30
Bank Borrowings
Current
575,985 GBP2025-06-30
11,381,168 GBP2024-06-30
Non-current
10,526,246 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Related profiles found in government register
  • HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
    Info
    HIGHER DRIVE NURSING HOME LIMITED - 2005-09-28
    Registered number 05453021
    2 - 6 Uffington Road West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED
    S
    Registered number 05453021
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    92 HIGHER DRIVE LIMITED
    - now 01906108
    JUBILEE MEDICAL CARE LIMITED - 2005-08-22
    Fairlie House 2-6 Uffington Road, West Norwood, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.