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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
    Conhye, Nisha
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ 2026-03-12
    OF - Director → CIF 0
  • 2
    Ahmed, Rehan
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2022-08-30
    OF - Director → CIF 0
    Mr Rehan Ahmed
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Joseph, Daniela Sahana
    Born in January 1993
    Individual (6 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 4
    TANV CARE LIMITED
    12449034
    25, Gledwood Crescent, Hayes, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-08-30 ~ 2026-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OAKWOOD INVESTMENTS LIMITED
    16505266
    44-50, The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2026-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OAKWOOD CARE CENTRE LIMITED

Period: 2015-02-16 ~ now
Company number: 09440828
Registered name
OAKWOOD CARE CENTRE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
42,250 GBP2025-03-31
46,475 GBP2024-03-31
Property, Plant & Equipment
32,634 GBP2025-03-31
26,962 GBP2024-03-31
Fixed Assets
74,884 GBP2025-03-31
73,437 GBP2024-03-31
Debtors
72,827 GBP2025-03-31
118,819 GBP2024-03-31
Cash at bank and in hand
139,307 GBP2025-03-31
60,367 GBP2024-03-31
Current Assets
212,134 GBP2025-03-31
179,186 GBP2024-03-31
Creditors
Current
168,982 GBP2025-03-31
190,390 GBP2024-03-31
Net Current Assets/Liabilities
43,152 GBP2025-03-31
-11,204 GBP2024-03-31
Total Assets Less Current Liabilities
118,036 GBP2025-03-31
62,233 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
117,936 GBP2025-03-31
62,133 GBP2024-03-31
Equity
118,036 GBP2025-03-31
62,233 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
84,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
42,250 GBP2025-03-31
38,025 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
57,103 GBP2025-03-31
42,618 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,469 GBP2025-03-31
15,656 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,813 GBP2024-04-01 ~ 2025-03-31

  • OAKWOOD CARE CENTRE LIMITED
    Info
    Registered number 09440828
    1st Floor, 44-50 The Broadway, Southall UB1 1QB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.