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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mr Mukesh Bhatara
Born in July 1971Individual (15 offsprings)Person with significant control2025-11-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Bains, Arjan Singh
Born in January 1996Individual (14 offsprings)Officer2014-07-31 ~ nowOF - Director → CIF 0Bains, Rajan Singh
Born in March 1995Individual (14 offsprings)Officer2014-07-31 ~ nowOF - Director → CIF 0 - 5
Stapelberg, Darren
Managing Director born in May 1980Individual (45 offsprings)Officer2018-09-10 ~ 2021-12-03OF - Director → CIF 0 - 6
Mrs Catriona Attride
Born in November 1977Individual (20 offsprings)Person with significant control2022-08-11 ~ 2025-11-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Bains, Ranjit Kaur
Born in August 1969Individual (10 offsprings)Officer2014-07-31 ~ 2025-12-01OF - Director → CIF 0Dr Ranjit Kaur Bains
Born in August 1969Individual (10 offsprings)Person with significant control2022-08-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Bains, Ravinder Singh
Born in January 1967Individual (53 offsprings)Officer2009-02-25 ~ nowOF - Director → CIF 0Mr Ravinder Singh Bains
Born in January 1967Individual (53 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9
Talbot, Philip John
Finance Director born in January 1963Individual (15 offsprings)Officer2015-03-10 ~ 2017-12-01OF - Director → CIF 0Talbot, Philip John
Individual (15 offsprings)Officer2009-03-21 ~ 2017-12-01OF - Secretary → CIF 0 - 10SEVACARE HOLDINGS LIMITED - nowGROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2017-12-21GROSVENOR HOMECARE LIMITED - 2017-05-24SEVASTAFF LIMITED - 2016-08-16WHITE ROSE CARE COMPANY (UK) LIMITED - 2015-03-11Unit 9, Sidestrand, Pendeford Business Park, Wolverhampton, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer2009-03-20 ~ 2009-03-20OF - Secretary → CIF 0
Company in focus
FIVE RIVERS EQUITY LIMITED
Period: 2022-02-02 ~ now
Company number: 06829537 13436700
Registered names
FIVE RIVERS EQUITY LIMITED - now 13436700
SEVACARE HOLDINGS LIMITED - 2017-12-21 09020006
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
FIVE RIVERS EQUITY LIMITED
InfoGROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2022-02-02SEVACARE HOLDINGS LIMITED - 2022-02-02Registered number 06829537Office 107, Russell Building West Common, Harpenden, Hertfordshire AL5 2JQPRIVATE LIMITED COMPANY incorporated on 2009-02-25 (17 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-13CIF 0FIVE RIVERS EQUITY LIMITED
SRegistered number 068295376, Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, England, WV9 5HDPrivate Limited Company in Registrar Of Companies, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
ALLANDER HOMECARE LTD
SC355440Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandActive Corporate (14 parents)Person with significant control2019-11-30 ~ 2021-12-03CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 2
BALMORAL HEALTH AND SOCIAL CARE LIMITED
- 2018-12-13 11394537Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United KingdomActive Corporate (9 parents)Person with significant control2018-06-04 ~ 2021-12-03CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 3
BAINS & SONS INVESTMENTS LIMITED
10594408Office 107, Russell Building West Common, Harpenden, Hertfordshire, EnglandActive Corporate (6 parents)Person with significant control2022-08-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
BRAE`S HOMECARE LIMITED
- 2019-01-10 SC290388Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandActive Corporate (16 parents, 3 offsprings)Person with significant control2018-10-05 ~ 2021-12-03CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 5COMMUNITY CARELINE SERVICES (BASINGSTOKE) LIMITED - 2004-11-09Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Person with significant control2021-09-28 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 6
SEVACARE (CYMRU) LIMITED
- 2016-10-12 04559246PROMPT CARE LIMITED - 2014-11-052nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-12-03CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 7CONTOLLO CARE GROUP LTD - 2020-12-24SEVA SUPPORTED LIVING LIMITED - 2020-12-166 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandDissolved Corporate (4 parents)Person with significant control2022-08-11 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 8
DOMRISS CARE LIMITED
08225185Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, West MidlandsDissolved Corporate (9 parents)Person with significant control2021-09-28 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 9
EVERGREEN CHILDREN'S RESIDENTIAL LIMITED
17118911Office 107, Russell Building West Common, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2026-03-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OE - 10
FIVE RIVERS CAPITAL LIMITED
126165836 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandDissolved Corporate (4 parents)Person with significant control2022-08-11 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 11SEVAPROTECT LIMITED - 2016-09-21Office 107, Russell Building West Common, Harpenden, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-08-11 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 12Office 107, Russell Building West Common, Harpenden, Hertfordshire, EnglandActive Corporate (8 parents)Person with significant control2021-06-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 13
GREEN STAG REAL ESTATE LIMITED
16573287Office 107, Russell Building West Common, Harpenden, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 14
RAINBOW SERVICES (UK) LIMITED
SC354644Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandActive Corporate (12 parents, 1 offspring)Person with significant control2019-05-24 ~ 2021-12-03CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 15
RED STAG HOMES LTD
12419117Office 107, Russell Building West Common, Harpenden, Hertfordshire, United KingdomActive Corporate (6 parents)Person with significant control2022-08-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 16SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13CRISTA SERVICES LIMITED - 1998-09-03Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, WolverhamptonActive Corporate (16 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2021-12-03CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 17DALE CARE SERVICES LIMITED - 1994-08-17Unit 6 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, EnglandDissolved Corporate (12 parents)Person with significant control2021-09-28 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 18
SITA COMPLEX CARE LTD
- 2024-10-30 08443142FIVE RIVERS CARE GROUP LIMITED - 2020-12-24LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15SEVASUPPORT HOLDINGS LIMITED - 2018-06-28SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31SEVACARE (OLDHAM) LIMITED - 2013-05-146 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2022-08-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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