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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 5
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (27209 offsprings)
    Officer
    2014-09-19 ~ 2021-09-23
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (27209 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2021-10-07 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2021-10-07 ~ 2021-11-16
    PE - Has significant influence or controlCIF 0
  • 3
    Ragunathan, Gajaruban
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2021-11-16 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Brown, Che Gabriel
    Born in November 2002
    Individual (3 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Mr Che Gabriel Brown
    Born in November 2002
    Individual (3 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    ASHTONLEIGH HOMES LTD
    07257566
    14, Highbury Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-16 ~ 2025-07-30
    OF - Director → CIF 0
    Person with significant control
    2021-11-16 ~ 2025-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINVERA HOLDINGS LIMITED

Period: 2026-06-23 ~ now
Company number: 09226875
Registered names
KINVERA HOLDINGS LIMITED - now
Recent Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Current Assets
99 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
-338 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
-239 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
-239 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
-239 GBP2023-09-30
Equity
0 GBP2024-09-30
-239 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • KINVERA HOLDINGS LIMITED
    Info
    CG MARRON INVESTMENTS LIMITED - 2026-06-23
    ASHTON LEIGH SERVICES LTD - 2026-06-23
    SARAH LOUISE DIX LTD - 2026-06-23
    Registered number 09226875
    Suite 112 88 Queen Street, Sheffield S1 2FW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • KINVERA HOLDINGS LIMITED
    S
    Registered number 09226875
    Suite 112, 88 Queen St, Sheffield, South Yorkshire, United Kingdom, S1 2FW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINVERA CARE (WL) LIMITED
    17310535
    Suite 112 88 Queen St, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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