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 2
  • 1
    Kanoria, Sangita
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Baporia, Adil Yusuf
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Baporia, Adil
    Individual (49 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sahni, Punit Vir
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Constable, Richard Paul
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2012-04-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 3
    Kanoria, Sanjeev, Dr
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2013-06-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Mehra, Manmohan
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Jacob, Jaison
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ST. MEDANA HOLDINGS LIMITED

Previous name
SAMVED HOLDINGS LIMITED - 2012-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
92 GBP2024-03-31
92 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-92 GBP2024-03-31
-92 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
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 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -70,957 GBP2020-03-31
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,955 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2017-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BARROCK COURT CARE HOME LIMITED - 2023-07-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,927 GBP2024-03-31
    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
    GOLDILEA CARE HOME LIMITED - 2012-01-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400,323 GBP2024-03-31
    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
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    493,951 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,005 GBP2024-03-31
    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
  • 6
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -82,469 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2017-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369,557 GBP2024-03-31
    Person with significant control
    2016-10-12 ~ 2017-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    647,660 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2017-10-31
    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
  • 9
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    319,945 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2017-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.