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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 6
  • 1
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (77 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (83 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Thayaanandarajah, Velummayilum
    Born in February 1961
    Individual (83 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (77 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2011-11-05 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (76 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Other registered number: 06499954
    REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
    Related registration: 06499954
    Kingsley 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
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Darshana, Wasantha
    Director born in February 1978
    Individual (14 offsprings)
    Officer
    2017-02-21 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Cameron Dyer Thayan
    Born in March 1995
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Velummayilum Thayaanandarajah
    Born in February 1961
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Burnard, Ivan Leslie
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-03-13
    OF - Director → CIF 0
  • 6
    Cherry, Nicholas Jon
    Business Executive born in September 1947
    Individual
    Officer
    2008-11-12 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Chong, Jason
    Business Executive born in September 1980
    Individual (7 offsprings)
    Officer
    2008-03-13 ~ 2011-07-21
    OF - Director → CIF 0
    Chong, Jason
    Business Executive
    Individual (7 offsprings)
    Officer
    2008-03-13 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 8
    Masters, Mandy Jayne
    Business Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2008-03-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Mr Ewan Dyer Thayan
    Born in May 1997
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 11
    Ground 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 (HOLDINGS) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
Current
6,520 GBP2024-09-30
4,669 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
910 GBP2023-09-30
Current Assets
6,521 GBP2024-09-30
5,579 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,118 GBP2024-09-30
Net Assets/Liabilities
5,403 GBP2024-09-30
4,540 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
5,402 GBP2024-09-30
4,539 GBP2023-09-30
Equity
5,403 GBP2024-09-30
4,540 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
6,318 GBP2024-09-30
4,669 GBP2023-09-30
Other Debtors
202 GBP2024-09-30
Debtors
6,520 GBP2024-09-30
4,669 GBP2023-09-30
Non-current
-6,318 GBP2024-09-30
-4,669 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 (HOLDINGS) LIMITED
    Info
    Registered number 06527959
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED
    S
    Registered number 06527959
    Kingsley 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
  • Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,127 GBP2024-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.