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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sivakumar, Murugananthan
    Consultant born in June 1974
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Soni, Arti
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2021-06-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Brahmbhatt, Rohit
    Company Director born in March 1976
    Individual (23 offsprings)
    Officer
    2021-08-24 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    Soni, Yash Paul, Dr
    Retired born in April 1945
    Individual (30 offsprings)
    Officer
    2019-07-12 ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    Vettivetpillai, Sivendran
    Partner born in April 1967
    Individual (14 offsprings)
    Officer
    2015-01-08 ~ 2019-05-09
    OF - Director → CIF 0
    Vettivetpillai, Sivendran
    Director born in April 1967
    Individual (14 offsprings)
    2021-05-03 ~ 2021-08-24
    OF - Director → CIF 0
  • 6
    Vettivetpillai, Mercy
    Housewife born in May 1940
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2021-08-24
    OF - Director → CIF 0
  • 7
    Mehta, Rahul
    Born in October 1985
    Individual (102 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Vettivetpillai, Periathamby
    Retired born in August 1933
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2025-08-28
    OF - Director → CIF 0
  • 9
    Soni, Akash
    Director born in August 1976
    Individual (31 offsprings)
    Officer
    2014-09-25 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Akash Soni
    Born in August 1976
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Iqbal, Faisal
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2025-01-20 ~ 2025-10-08
    OF - Director → CIF 0
  • 11
    Devakumar, Shyamala
    Managing Director born in April 1966
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2021-05-03
    OF - Director → CIF 0
  • 12
    MGV CAPITAL LIMITED
    08698073
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UPLANDS CARE CENTRE LIMITED

Period: 2014-09-25 ~ now
Company number: 09234553
Registered name
UPLANDS CARE CENTRE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
59,844 GBP2025-03-31
99,740 GBP2024-03-31
Property, Plant & Equipment
52,001 GBP2025-03-31
Fixed Assets
111,845 GBP2025-03-31
99,740 GBP2024-03-31
Debtors
504,287 GBP2025-03-31
586,385 GBP2024-03-31
Cash at bank and in hand
355,217 GBP2025-03-31
143,256 GBP2024-03-31
Current Assets
859,504 GBP2025-03-31
729,641 GBP2024-03-31
Net Current Assets/Liabilities
-333,150 GBP2025-03-31
377,648 GBP2024-03-31
Total Assets Less Current Liabilities
-221,305 GBP2025-03-31
477,388 GBP2024-03-31
Net Assets/Liabilities
-260,305 GBP2025-03-31
-379,926 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Retained earnings (accumulated losses)
-270,305 GBP2025-03-31
-389,926 GBP2024-03-31
Equity
-260,305 GBP2025-03-31
-379,926 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
398,955 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
339,111 GBP2025-03-31
299,215 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,896 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
59,844 GBP2025-03-31
99,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,427 GBP2025-03-31
Computers
3,246 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
58,673 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,343 GBP2024-04-01 ~ 2025-03-31
Computers
329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,672 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,343 GBP2025-03-31
Computers
329 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,672 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
49,084 GBP2025-03-31
Computers
2,917 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,801 GBP2025-03-31
17,630 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
478,486 GBP2025-03-31
568,755 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
504,287 GBP2025-03-31
586,385 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,748 GBP2025-03-31
5,966 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,070 GBP2025-03-31
58,031 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,906 GBP2025-03-31
73,237 GBP2024-03-31
Other Creditors
Current
1,123,930 GBP2025-03-31
214,759 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,917 GBP2025-03-31
31,446 GBP2024-03-31
Other Creditors
Non-current
825,868 GBP2024-03-31
Bank Borrowings
Secured
31,665 GBP2025-03-31
37,412 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
  • UPLANDS CARE CENTRE LIMITED
    Info
    Registered number 09234553
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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