logo
explain how to read the page

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 9
  • 1
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Kanoria, Sanjeev, Dr
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    2013-06-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Mehra, Manmohan
    Born in February 1954
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Constable, Richard Paul
    Born in August 1964
    Individual (39 offsprings)
    Officer
    2012-04-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 5
    Kanoria, Sangita
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Sahni, Punit Vir
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2014-08-14 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Jacob, Jaison
    Director born in October 1969
    Individual (31 offsprings)
    Officer
    2012-04-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Baporia, Adil Yusuf
    Born in August 1974
    Individual (50 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Baporia, Adil
    Individual (50 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (72 offsprings)
    Officer
    2015-09-01 ~ 2017-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ST. MEDANA HOLDINGS LIMITED

Period: 2012-03-21 ~ now
Company number: 07868072
Registered names
ST. MEDANA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
92 GBP2025-03-31
92 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-92 GBP2025-03-31
-92 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ST. MEDANA HOLDINGS LIMITED
    Info
    SAMVED HOLDINGS LIMITED - 2012-03-21
    Registered number 07868072
    Gateway House (first Floor), 324 Regents Park Road, London N3 2LN
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ST. MEDANA HOLDINGS LIMITED
    S
    Registered number 07868072
    Edelman House, 1238, High Road, London, England, N20 0LH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ST. MEDANA HOLDINGS LIMITED
    S
    Registered number 07868072
    Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANNAN COURT CARE HOME LIMITED
    07805412
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-11 ~ 2017-10-31
    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
  • 2
    CERIDEN HEALTHCARE LIMITED - now
    BARROCK COURT CARE HOME LIMITED
    - 2023-07-31 07805399
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-14 ~ 2017-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GOLDIELEA CARE HOME LIMITED
    - now 07805364
    GOLDILEA CARE HOME LIMITED - 2012-01-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-11 ~ 2017-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HAVERHOLME CARE HOME LIMITED
    07805326
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    KINGSWAY CARE HOME LIMITED
    07806135
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-11 ~ 2017-10-31
    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
  • 6
    MADEIRA CARE HOME LIMITED
    07805879
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-09-14 ~ 2017-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    PITMURCHIE CARE HOME LIMITED
    07805438
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-11 ~ 2017-10-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    PRIORY SUPPORTING CARE LIMITED
    07807018
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-12 ~ 2017-10-31
    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
  • 9
    WOODFIELD CARE HOME LIMITED
    07805818
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-11 ~ 2017-10-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    WOODSTOCK CARE HOME LIMITED
    07805835
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-11 ~ 2017-10-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.