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
    Suresparan, Vathsala
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 2
    Suresparan, Nadarajah Bernard
    Director born in April 1959
    Individual (26 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 3
    Prinja, Amita Devi
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 4
    BBA CARE LIMITED
    1st Floor, 44-50, The Broadway, Southall, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    519 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2016-08-08 ~ 2019-04-04
    OF - director → CIF 0
  • 2
    Milner, Paul John
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2014-12-01 ~ 2016-08-08
    OF - director → CIF 0
  • 3
    Hoggart, Richard Michael
    Company Director born in December 1974
    Individual (47 offsprings)
    Officer
    2015-07-17 ~ 2015-10-31
    OF - director → CIF 0
  • 4
    133, Station Road, Sidcup, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    133, Station Road, Sidcup, Kent, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-10-18 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAHOGANY HOUSE (NEWTOWN) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
137,230 GBP2024-03-31
112,024 GBP2023-03-31
Debtors
1,134,590 GBP2024-03-31
842,298 GBP2023-03-31
Cash at bank and in hand
106,807 GBP2024-03-31
130,352 GBP2023-03-31
Current Assets
1,241,397 GBP2024-03-31
972,650 GBP2023-03-31
Creditors
Current
587,236 GBP2024-03-31
567,944 GBP2023-03-31
Net Current Assets/Liabilities
654,161 GBP2024-03-31
404,706 GBP2023-03-31
Total Assets Less Current Liabilities
791,391 GBP2024-03-31
516,730 GBP2023-03-31
Net Assets/Liabilities
763,870 GBP2024-03-31
500,797 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
763,869 GBP2024-03-31
500,796 GBP2023-03-31
Equity
763,870 GBP2024-03-31
500,797 GBP2023-03-31
Average Number of Employees
592023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
544,244 GBP2024-03-31
402,142 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,014 GBP2024-03-31
290,118 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,896 GBP2023-04-01 ~ 2024-03-31

  • MAHOGANY HOUSE (NEWTOWN) LIMITED
    Info
    Registered number 09334037
    5 Oakleigh Road, Pinner HA5 4HB
    Private Limited Company incorporated on 2014-12-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.