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 4
  • 1
    Brahmbhatt, Rohit
    Company Director born in March 1976
    Individual (20 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Iqbal, Faisal
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Vettivetpillai, Periathamby
    Retired born in August 1933
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    662,131 GBP2024-03-31
    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
Ceased 7
  • 1
    Vettivetpillai, Mercy
    Housewife born in May 1940
    Individual
    Officer
    2019-09-26 ~ 2021-08-24
    OF - Director → CIF 0
  • 2
    Soni, Arti
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Sivakumar, Murugananthan
    Consultant born in June 1974
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Soni, Akash
    Director born in August 1976
    Individual (27 offsprings)
    Officer
    2014-09-25 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Akash Soni
    Born in August 1976
    Individual (27 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
  • 5
    Devakumar, Shyamala
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2021-05-03
    OF - Director → CIF 0
  • 6
    Soni, Yash Paul, Dr
    Retired born in April 1945
    Individual (21 offsprings)
    Officer
    2019-07-12 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Vettivetpillai, Sivendran
    Partner born in April 1967
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2019-05-09
    OF - Director → CIF 0
    Vettivetpillai, Sivendran
    Director born in April 1967
    Individual (3 offsprings)
    2021-05-03 ~ 2021-08-24
    OF - Director → CIF 0
parent relation
Company in focus

UPLANDS CARE CENTRE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
139,635 GBP2023-03-31
139,635 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
139,635 GBP2023-03-31
139,635 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
596,222 GBP2023-03-31
561,055 GBP2022-03-31
Cash at bank and in hand
40,939 GBP2023-03-31
35,197 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
637,161 GBP2023-03-31
596,252 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,125,421 GBP2023-03-31
-1,165,888 GBP2022-03-31
Net Current Assets/Liabilities
-488,260 GBP2023-03-31
-569,636 GBP2022-03-31
Total Assets Less Current Liabilities
-348,625 GBP2023-03-31
-430,001 GBP2022-03-31
Creditors
Amounts falling due after one year
-43,379 GBP2023-03-31
-48,838 GBP2022-03-31
Net Assets/Liabilities
-402,147 GBP2023-03-31
-488,982 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
9,000 GBP2023-03-31
9,000 GBP2022-03-31
Retained earnings (accumulated losses)
-412,147 GBP2023-03-31
-498,982 GBP2022-03-31
Equity
-402,147 GBP2023-03-31
-488,982 GBP2022-03-31
Average Number of Employees
272022-04-01 ~ 2023-03-31
272021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
139,635 GBP2023-03-31
139,635 GBP2022-03-31
  • 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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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