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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 3
  • 1
    Latincic, Vuk
    Born in October 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Anoop Kumar Nandubhai
    Born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Dhandsa, Narinder, Dr
    Born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Buse, Carole
    Quality And Compliance Director born in December 1961
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 3
    Dhandsa, Surindar
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2025-10-06
    OF - Director → CIF 0
  • 4
    Manoharan, Sabaratnam
    Director Of Finance born in July 1962
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Caird, John
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2014-09-30
    OF - Director → CIF 0
    Caird, John
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 6
    Venus, David Anthony
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 7
    Winter, Steven Andrew
    Operations Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Daly, Geoffrey William Stuart
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Gash, Matthew
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    King, Robert Frederick
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 11
    icon of addressP O Box 487, George Town, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-07-23 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Director → CIF 0
  • 13
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Director → CIF 0
    PE - Director → CIF 0
    2005-06-24 ~ 2005-06-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

GANYMEDE CARE LIMITED

Previous name
GANYMEDE CARE PLC - 2009-05-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • GANYMEDE CARE LIMITED
    Info
    GANYMEDE CARE PLC - 2009-05-12
    Registered number 05490377
    icon of address1 Battersea Square, London SW11 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GANYMEDE CARE LIMITED
    S
    Registered number 5490377
    icon of address1, Battersea Square, Battersea, London, United Kingdom, SW11 3RZ
    Private Limited Company in England And Wales Register, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • GANYMEDE CARE LIMITED
    S
    Registered number 05490377
    icon of address1, Battersea Square, London, England, SW11 3RZ
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Battersea Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,574,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Battersea Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -923,818 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Battersea Square, Battersea Square, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,022,029 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 2 - Has significant influence or control OE

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