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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 10
  • 1
    Milner, Paul John
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Suresparan, Kajen
    Born in March 1993
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ 2026-02-06
    OF - Director → CIF 0
  • 3
    Suresparan, Nadarajah Bernard
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Hoggart, Richard Michael
    Company Director born in December 1974
    Individual (84 offsprings)
    Officer
    2015-07-17 ~ 2015-11-04
    OF - Director → CIF 0
  • 5
    Suresparan, Vathsala
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Mark Bentley
    Born in November 1956
    Individual (88 offsprings)
    Officer
    2016-08-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Suresparan, Piriya
    Born in June 1996
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 8
    ASTONBROOK CARE LIMITED
    09187663
    133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ASTONBROOK CARE NEWCO 2 LIMITED
    11010708 11010994... (more)
    133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ULTIMATE CARE LIMITED
    05893709
    1st Floor, 44/50, The Broadway, Southall, Middlesex, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BYRON LODGE (WEST MELTON) LIMITED

Period: 2014-12-01 ~ now
Company number: 09334364
Registered name
BYRON LODGE (WEST MELTON) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,001,098 GBP2024-12-31
1,038,779 GBP2023-12-31
Debtors
1,718,378 GBP2024-12-31
896,680 GBP2023-12-31
Cash at bank and in hand
19,633 GBP2024-12-31
25,145 GBP2023-12-31
Current Assets
1,738,011 GBP2024-12-31
921,825 GBP2023-12-31
Creditors
Current
1,992,962 GBP2024-12-31
700,013 GBP2023-12-31
Net Current Assets/Liabilities
-254,951 GBP2024-12-31
221,812 GBP2023-12-31
Total Assets Less Current Liabilities
746,147 GBP2024-12-31
1,260,591 GBP2023-12-31
Net Assets/Liabilities
695,643 GBP2024-12-31
1,216,660 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
695,642 GBP2024-12-31
1,216,659 GBP2023-12-31
Equity
695,643 GBP2024-12-31
1,216,660 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,721,713 GBP2024-12-31
1,645,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720,615 GBP2024-12-31
607,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,449 GBP2024-01-01 ~ 2024-12-31

  • BYRON LODGE (WEST MELTON) LIMITED
    Info
    Registered number 09334364
    5 Oakleigh Road, Pinner HA5 4HB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.