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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
Active 5
  • 1
    Kee, Fergus Alexander
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Deeley, James Richard
    Born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Steadman, Paul James
    Born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressManor House, Church Street, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ 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
  • 5
    icon of address38, Seymour Street, London, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Taylor, Ian Kuan Yew
    Investment Manager born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Pickford, Justine Carolyn
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Potts, Garry Raymond
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Ford, Katherine Francis
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    BELLFLAT LIMITED - 2002-06-17
    icon of address38, Seymour Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
    icon of address38, Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    BRIDGES CAPITAL LLP - 2011-11-30
    icon of address1, Craven Hill, London, England
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2014-04-30 ~ 2017-03-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-08-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALINA CARE HOLDINGS LIMITED

Previous names
MALEEM CARE LIMITED - 2014-03-05
MC NEWCO LIMITED - 2013-09-18
ALINA CARE LTD. - 2014-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
46,613,482 GBP2023-05-01 ~ 2024-04-30
39,819,005 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
6,120,305 GBP2023-05-01 ~ 2024-04-30
3,960,253 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
3,160,520 GBP2024-04-30
3,473,811 GBP2023-04-30
Property, Plant & Equipment
131,898 GBP2024-04-30
156,144 GBP2023-04-30
Fixed Assets
3,292,418 GBP2024-04-30
3,629,955 GBP2023-04-30
Current Assets
9,036,201 GBP2024-04-30
8,397,954 GBP2023-04-30
Net Current Assets/Liabilities
2,937,120 GBP2024-04-30
3,386,313 GBP2023-04-30
Total Assets Less Current Liabilities
6,229,538 GBP2024-04-30
7,016,268 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
1,070,301 GBP2024-04-30
1,070,301 GBP2023-04-30
Net Assets/Liabilities
1,070,302 GBP2024-04-30
1,070,302 GBP2023-04-30
Equity
Called up share capital
660,252 GBP2024-04-30
660,252 GBP2023-04-30
660,252 GBP2022-04-30
Share premium
375,000 GBP2024-04-30
375,000 GBP2023-04-30
375,000 GBP2022-04-30
Capital redemption reserve
35,050 GBP2024-04-30
35,050 GBP2023-04-30
35,050 GBP2022-04-30
Equity
1,070,302 GBP2024-04-30
1,070,302 GBP2023-04-30
1,070,302 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,146,768 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,146,768 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,146,768 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,146,768 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1 GBP2024-04-30
1 GBP2023-04-30
Cost valuation
1 GBP2023-04-30
Amounts Owed By Related Parties
1,070,299 GBP2024-04-30
1,070,299 GBP2023-04-30
Other Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
Current
1,070,301 GBP2024-04-30
1,070,301 GBP2023-04-30
Number of Shares Issued (Fully Paid)
1,078,700 shares2024-04-30
1,078,700 shares2023-04-30

Related profiles found in government register
  • ALINA CARE HOLDINGS LIMITED
    Info
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2014-03-05
    ALINA CARE LTD. - 2014-03-05
    Registered number 08688249
    icon of addressManor House, Church Street, Leatherhead, Surrey KT22 8DN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ALINA CARE HOLDINGS LIMITED
    S
    Registered number 08688249
    icon of address15-17, The Crescent, Leatherhead, England, KT22 8DY
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALINA NEWCO LIMITED - 2014-04-29
    icon of addressManor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    621,616 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.