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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
    Bhatt, Renuka Nandlal
    Businesswoman born in July 1948
    Individual
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Director → CIF 0
    Bhatt, Renuka Nandlal
    Individual
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Secretary → CIF 0
    Mrs Renuka Nandlal Bhatt
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Alimohamed Dhalla, Salim Jusab
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Salim Jusab Alimohamed Dhalla
    Born in March 1952
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
Ceased 1
parent relation
Company in focus

HAVEN CARE HOME MANAGEMENT LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Creditors
Current
196,343 GBP2025-03-31
224,271 GBP2024-03-31
Non-current
2,718,664 GBP2025-03-31
1,922,520 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,446,186 GBP2025-03-31
1,230,164 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
958,689 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,539 GBP2025-03-31
Current, Amounts falling due within one year
1,160 GBP2024-03-31
Debtors
Non-current
1,679,946 GBP2025-03-31
1,602,946 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
130,202 GBP2025-03-31
126,756 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,160 GBP2024-03-31
Other Creditors
Current
66,141 GBP2025-03-31
96,355 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,278,386 GBP2025-03-31
1,382,242 GBP2024-03-31

Related profiles found in government register
  • HAVEN CARE HOME MANAGEMENT LIMITED
    Info
    Registered number 06573392
    icon of address7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex UB6 0LZ
    Private Limited Company incorporated on 2008-04-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • HAVEN CARE HOME MANAGEMENT LIMITED
    S
    Registered number 06573392
    icon of address7 The Parade, Sudbury Heights Avenue, Greenford, England, UB6 0LZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TILLETTS LIMITED - 2003-06-17
    TILLETTS LAUNDRY AND DRY CLEANING LIMITED - 1994-04-05
    icon of address7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,363,166 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.