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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 14
  • 1
    Soni, Akash
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2007-11-06 ~ 2024-12-12
    OF - Director → CIF 0
    Soni, Akash
    Director
    Individual (33 offsprings)
    Officer
    2007-11-06 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Akash Soni
    Born in August 1976
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    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
  • 2
    Sivakumar, Murugananthan
    Consultant born in June 1974
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Vettivetpillai, Periathamby
    Retired born in August 1933
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    Vettivetpillai, Sivendran
    Partner born in April 1967
    Individual (14 offsprings)
    Officer
    2015-01-08 ~ 2019-05-09
    OF - Director → CIF 0
    Vettivetpillai, Sivendran
    Director born in April 1967
    Individual (14 offsprings)
    2021-05-03 ~ 2021-11-18
    OF - Director → CIF 0
  • 5
    Mehta, Rahul
    Born in October 1985
    Individual (104 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Devakumar, Shyamala
    Managing Director Of S&H Dev Ltd born in April 1966
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2021-05-03
    OF - Director → CIF 0
  • 7
    Vettivetpillai, Mercy
    House Wife born in May 1940
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2021-11-08
    OF - Director → CIF 0
  • 8
    Iqbal, Faisal
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2025-01-20 ~ 2025-10-08
    OF - Director → CIF 0
  • 9
    Soni, Yash Paul, Dr
    Director born in April 1945
    Individual (31 offsprings)
    Officer
    2007-11-06 ~ 2014-12-01
    OF - Director → CIF 0
    Soni, Yash Paul, Dr
    Retired born in April 1945
    Individual (31 offsprings)
    2019-07-12 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Vettivetpillai, Menaka
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Brahmbhatt, Rohit
    Chartered Accountant born in March 1976
    Individual (23 offsprings)
    Officer
    2021-11-08 ~ 2025-08-28
    OF - Director → CIF 0
  • 12
    MGV CAPITAL LIMITED
    08698073
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED

Period: 2014-10-07 ~ now
Company number: 06419258
Registered names
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
1,560,000 GBP2025-03-31
1,560,000 GBP2024-03-31
Fixed Assets
1,560,000 GBP2025-03-31
1,560,000 GBP2024-03-31
Net Current Assets/Liabilities
-657,666 GBP2025-03-31
-653,877 GBP2024-03-31
Total Assets Less Current Liabilities
902,334 GBP2025-03-31
906,123 GBP2024-03-31
Creditors
Non-current
-327,096 GBP2025-03-31
-398,052 GBP2024-03-31
Net Assets/Liabilities
476,759 GBP2025-03-31
409,592 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Retained earnings (accumulated losses)
466,759 GBP2025-03-31
399,592 GBP2024-03-31
Equity
476,759 GBP2025-03-31
409,592 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
473,169 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
473,169 GBP2024-03-31
Investment Property - Fair Value Model
1,560,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
64,171 GBP2025-03-31
57,388 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,389 GBP2025-03-31
37,002 GBP2024-03-31
Other Creditors
Current
571,106 GBP2025-03-31
559,487 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
327,096 GBP2025-03-31
398,052 GBP2024-03-31
Bank Borrowings
Secured
391,267 GBP2025-03-31
455,440 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
67,167 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
67,167 GBP2024-04-01 ~ 2025-03-31

  • RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    Info
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-10-07
    Registered number 06419258
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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