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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 9
  • 1
    Kahlon, Aneek Gagganveer
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2023-04-15 ~ 2026-04-20
    OF - Director → CIF 0
    Aneek Gagganveer Kahlon
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2023-04-15 ~ 2026-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bunker, Derek Jonathon
    Born in March 1988
    Individual (33 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Singh Takhar, Rohin
    Construction Worker born in April 1997
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Singh, Sukhraj
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2012-08-29 ~ 2026-04-20
    OF - Director → CIF 0
    Mr Sukhraj Singh
    Born in October 1964
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sedgwick, David Matthew
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Callister, James Barton
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Singh Takhar, Nasheen
    Born in December 1992
    Individual (1 offspring)
    Officer
    2023-04-15 ~ 2026-04-20
    OF - Director → CIF 0
    Nasheen Singh Takhar
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2023-04-15 ~ 2026-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kaur, Balbir
    Born in July 1939
    Individual (14 offsprings)
    Officer
    2012-08-29 ~ 2018-09-01
    OF - Director → CIF 0
    Mrs Balbir Kaur
    Born in July 1939
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    IMPACT PROPERTY 6 LIMITED
    12388177 10672138... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 29 offsprings)
    Person with significant control
    2026-04-20 ~ 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

PRESTIGE CARE (REDCAR WF) LIMITED

Period: 2012-08-29 ~ now
Company number: 08194593 07981961
Registered name
PRESTIGE CARE (REDCAR WF) LIMITED - now 07981961
Recent Standard Industrial Classification
41100 - Development Of Building Projects
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,170,615 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,230,749 GBP2024-07-31
-57,779 GBP2023-07-31
Net Current Assets/Liabilities
-1,230,749 GBP2024-07-31
-57,779 GBP2023-07-31
Total Assets Less Current Liabilities
-60,134 GBP2024-07-31
-57,779 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-60,234 GBP2024-07-31
-57,879 GBP2023-07-31
Equity
-60,134 GBP2024-07-31
-57,779 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,170,615 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
1,170,615 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
1,230,749 GBP2024-07-31
57,779 GBP2023-07-31

  • PRESTIGE CARE (REDCAR WF) LIMITED
    Info
    Registered number 08194593
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.