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 2
  • 1
    Nayar, Nikhail
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
    Mr Nikhail Nayar
    Born in October 1988
    Individual (10 offsprings)
    Person with significant control
    2021-03-16 ~ now
    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
  • 2
    Nayar, Sushma
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
    Mrs Sushma Nayar
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2021-03-16 ~ now
    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
Ceased 2
  • 1
    Nayar, Vipin Prakash
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2016-10-10
    OF - director → CIF 0
  • 2
    CHERITON HEALTHCARE LIMITED - 2016-06-25
    C/o Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,157,263 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHERITON (AMERSHAM) LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • CHERITON (AMERSHAM) LTD
    Info
    Registered number 09840807
    8th Floor , 167 Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 2015-10-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.