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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 4
  • 1
    Bains, Ravinder Singh
    Born in January 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ now
    OF - Director → CIF 0
    Mr Ravinder Singh Bains
    Born in January 1967
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Bains, Rajan Singh
    Born in March 1995
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
    Bains, Arjan Singh
    Born in January 1996
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Bains, Ranjit Kaur
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
    Dr Ranjit Kaur Bains
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ 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
  • 4
    Mrs Catriona Attride
    Born in November 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ 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 5
  • 1
    Talbot, Philip John
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2017-12-01
    OF - Director → CIF 0
    Talbot, Philip John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-21 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Peach, Lee
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 3
    Stapelberg, Darren
    Managing Director born in May 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Jackson, Carla
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 5
    icon of addressUnit 9, Sidestrand, Pendeford Business Park, Wolverhampton, West Midlands
    Corporate
    Officer
    2009-03-20 ~ 2009-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FIVE RIVERS EQUITY LIMITED

Previous names
SEVACARE HOLDINGS LIMITED - 2017-12-21
GROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2022-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FIVE RIVERS EQUITY LIMITED
    Info
    SEVACARE HOLDINGS LIMITED - 2017-12-21
    GROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2017-12-21
    Registered number 06829537
    icon of addressOffice 107, Russell Building West Common, Harpenden, Hertfordshire AL5 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-25 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • FIVE RIVERS EQUITY LIMITED
    S
    Registered number 06829537
    icon of address6, Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, England, WV9 5HD
    Private Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressOffice 107, Russell Building West Common, Harpenden, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,105,547 GBP2023-12-30
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COMMUNITY CARELINE SERVICES (BASINGSTOKE) LIMITED - 2004-11-09
    icon of addressUnit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    SEVA SUPPORTED LIVING LIMITED - 2020-12-16
    CONTOLLO CARE GROUP LTD - 2020-12-24
    icon of address6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SEVACARE (OLDHAM) LIMITED - 2013-05-14
    SITA COMPLEX CARE LTD - 2024-10-30
    LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
    SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
    FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
    CONTOLLO CARE GROUP LTD - 2024-01-10
    SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
    icon of address6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-08-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SEVAPROTECT LIMITED - 2016-09-21
    icon of addressOffice 107, Russell Building West Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    FIVE RIVERS EQUITY LIMITED - 2022-02-02
    icon of addressOffice 107, Russell Building West Common, Harpenden, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    908,577 GBP2023-12-30
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of addressEllerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressOffice 107, Russell Building West Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    DALE CARE SERVICES LIMITED - 1994-08-17
    icon of addressUnit 6 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of addressHeritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    159,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-30 ~ 2021-12-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    icon of addressUnit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-04 ~ 2021-12-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    BRAE`S HOMECARE LIMITED - 2019-01-10
    icon of addressHeritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    140 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-10-05 ~ 2021-12-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    PROMPT CARE LIMITED - 2014-11-05
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    icon of address2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressHeritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    690,012 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-05-24 ~ 2021-12-03
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    CRISTA SERVICES LIMITED - 1998-09-03
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    icon of addressUnit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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