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 1
  • Lalani, Al-karim Pyarali Teja
    Manager born in December 1961
    Individual (24 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Mr Al-karim Pyarali Teja Lalani
    Born in December 1961
    Individual (24 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Brown, Graham
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 2
    Benton, Geoffrey John
    Manager born in June 1956
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2014-06-23
    OF - Director → CIF 0
    2014-08-07 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Geoffrey John Benton
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Featherstone, Malcolm Cameron
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2011-07-29 ~ 2017-08-31
    OF - Director → CIF 0
    Featherstone, Malcolm
    Individual (9 offsprings)
    Officer
    2011-07-29 ~ 2017-08-31
    OF - Secretary → CIF 0
    Mr Malcolm Cameron Featherstone
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    212, Ballards Lane, Sbch House, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,117,727 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-09-01 ~ 2024-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILVER BIRCH CARE (RESIDENTIAL HOMES) LTD

Previous names
SILVER BIRCH CARE (DOMICILIARY SERVICES) LTD - 2024-10-28
FOSTER CARE PARTNERSHIPS LTD - 2024-03-04
FCP SERVICES LIMITED - 2017-06-20
FOSTER CARE PARTNERSHIPS LIMITED - 2016-12-29
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
203,638 GBP2023-03-31
Cash at bank and in hand
389 GBP2024-03-31
7,752 GBP2023-03-31
Current Assets
389 GBP2024-03-31
211,390 GBP2023-03-31
Net Current Assets/Liabilities
389 GBP2024-03-31
142,338 GBP2023-03-31
Total Assets Less Current Liabilities
389 GBP2024-03-31
142,338 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
140,000 GBP2023-03-31
Retained earnings (accumulated losses)
289 GBP2024-03-31
2,338 GBP2023-03-31
Equity
389 GBP2024-03-31
142,338 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
203,638 GBP2023-03-31
Amounts owed to group undertakings
Current
67,180 GBP2023-03-31
Other Creditors
Current
1,872 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • SILVER BIRCH CARE (RESIDENTIAL HOMES) LTD
    Info
    SILVER BIRCH CARE (DOMICILIARY SERVICES) LTD - 2024-10-28
    FOSTER CARE PARTNERSHIPS LTD - 2024-03-04
    FCP SERVICES LIMITED - 2017-06-20
    FOSTER CARE PARTNERSHIPS LIMITED - 2016-12-29
    Registered number 07722442
    212 Ballards Lane, Sbch House, London N3 2LX
    Private Limited Company incorporated on 2011-07-29 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • SILVER BIRCH CARE (RESIDENTIAL HOMES) LTD
    S
    Registered number missing
    212, Ballards Lane, London, England, N3 2LX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 212 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,292,175 GBP2024-03-31
    Person with significant control
    2024-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.