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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 5
  • 1
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Thayaanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
    Thayanandarajah, Velummayilum
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    8,085,108 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 4
    Burnard, Ivan Leslie
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-13
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-11-05 ~ 2014-11-06
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Director born in September 1966
    Individual (72 offsprings)
    icon of calendar 2017-02-21 ~ 2019-09-18
    OF - Director → CIF 0
    Jarvis, Ian
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2014-11-06
    OF - Secretary → CIF 0
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 6
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 7
    Velummayilum Thayaanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2014-11-06
    OF - Director → CIF 0
  • 9
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Business Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 10
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 11
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,403 GBP2024-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressGround Floor, North Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2008-03-07 ~ 2008-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
Current
1,161 GBP2024-09-30
1,079 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1,162 GBP2024-09-30
1,080 GBP2023-09-30
Net Assets/Liabilities
1,127 GBP2024-09-30
1,080 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
1,126 GBP2024-09-30
1,079 GBP2023-09-30
Equity
1,127 GBP2024-09-30
1,080 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
1,161 GBP2024-09-30
1,079 GBP2023-09-30
Debtors
Non-current
-1,161 GBP2024-09-30
-1,079 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

Related profiles found in government register
  • COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED
    Info
    Registered number 06527956
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED
    S
    Registered number 06527956
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    14,353,486 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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