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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 2
  • 1
    Jivraj-virani, Shahreen
    Director born in December 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    HAYES COTTAGE RENAL UNIT HOLDINGS LTD
    icon of addressC/o Hayes Cottage Nursing Home Ltd, Grange Road, Hayes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -224,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fordham, Stephen Anthony Leonard, Dr
    Doctor born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2013-12-01
    OF - Director → CIF 0
    Fordham, Stephen Anthony, Dr
    Consultant In Emergency Medicine born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Nutt, Matthew Dean
    Nurse born in July 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Fordham, Janet May Mary
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 4
    Fordham, John Albert
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2019-04-01
    OF - Director → CIF 0
    Mr John Albert Fordham
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYES COTTAGE RENAL UNIT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
2,091,587 GBP2024-12-31
2,091,587 GBP2024-03-31
Current Assets
2,334,310 GBP2024-12-31
2,391,512 GBP2024-03-31
Net Current Assets/Liabilities
1,693,253 GBP2024-12-31
1,779,757 GBP2024-03-31
Total Assets Less Current Liabilities
3,784,840 GBP2024-12-31
3,871,344 GBP2024-03-31
Creditors
Non-current
-3,117,599 GBP2024-12-31
-3,175,021 GBP2024-03-31
Net Assets/Liabilities
601,779 GBP2024-12-31
630,861 GBP2024-03-31
Equity
601,779 GBP2024-12-31
630,861 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31

  • HAYES COTTAGE RENAL UNIT LIMITED
    Info
    Registered number 05528178
    icon of addressHayes Cottage Nursing Home, Grange Road, Hayes UB3 2RR
    Private Limited Company incorporated on 2005-08-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.