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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 5
  • 1
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2010-02-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    Denning, Zyrieda, Dr
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
    Dr Zyrieda Denning
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chambers, Michael
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Broby, Marie-louise Louise, Dr
    Consultant born in July 1937
    Individual (77 offsprings)
    Officer
    2012-12-31 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    JASMINE CARE GROUP LIMITED
    13189135
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JASMINE CARE HOLDINGS LIMITED

Period: 2010-02-26 ~ now
Company number: 07144939
Registered names
JASMINE CARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Fixed Assets
3 GBP2024-04-30
3 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-76,181 GBP2023-04-30
Net Current Assets/Liabilities
-76,181 GBP2024-04-30
-76,181 GBP2023-04-30
Total Assets Less Current Liabilities
-76,178 GBP2024-04-30
-76,178 GBP2023-04-30
Net Assets/Liabilities
-76,178 GBP2024-04-30
-76,178 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-76,180 GBP2024-04-30
-76,180 GBP2023-04-30
Equity
-76,178 GBP2024-04-30
-76,178 GBP2023-04-30
Amounts owed to group undertakings
Current
76,180 GBP2024-04-30
76,180 GBP2023-04-30
Other Creditors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current
76,181 GBP2024-04-30
76,181 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
200 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30

Related profiles found in government register
  • JASMINE CARE HOLDINGS LIMITED
    Info
    ZYRIEDA HOLDINGS LIMITED - 2010-02-26
    Registered number 07144939
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2010-02-03 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • JASMINE CARE HOLDINGS LTD
    S
    Registered number 07144939
    The Old Rectory, Church Street, Weybridge, Surrey, Surrey, KT13 8DE
    Ltd in Companies House, Surrey
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLORENCE CARE READING LIMITED
    - now 04668436
    JASMINE CARE LTD
    - 2021-04-20 04668436
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MH HANTS LIMITED
    07144614
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ORANGERY CARE LTD
    - now 07144630
    MP HANTS LIMITED
    - 2023-01-17 07144630
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.