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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 6
  • 1
    Gunputh, Sookdeo
    Born in June 1941
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Sookdeo Gunputh
    Born in June 1941
    Individual (12 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gunputh, Kevin Roshan
    Born in July 1978
    Individual (38 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Josephine Claire
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Gunputh, Shobha
    Born in March 1949
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2022-07-25
    OF - Director → CIF 0
    Mrs Shobha Gunputh
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-08-19 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KANESBURY CARE GROUP LIMITED - now
    LUXURYCARE GROUP LIMITED
    - 2026-04-09 05207382
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    First Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-03-01 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    KANESBURY CARE HOLDINGS LIMITED - now 14215331
    LUXURYCARE HOLDINGS LTD
    - 2026-04-09 14215331
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-07-29 ~ 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

KANESBURY CARE INVESTMENTS LIMITED

Period: 2026-04-09 ~ now
Company number: 10337201
Registered names
KANESBURY CARE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2025-06-30
300 GBP2024-06-30
Debtors
11,405,821 GBP2025-06-30
10,507,081 GBP2024-06-30
Creditors
Current
11,359,865 GBP2025-06-30
10,458,186 GBP2024-06-30
Net Current Assets/Liabilities
45,956 GBP2025-06-30
48,895 GBP2024-06-30
Total Assets Less Current Liabilities
46,256 GBP2025-06-30
49,195 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
46,156 GBP2025-06-30
49,095 GBP2024-06-30
Equity
46,256 GBP2025-06-30
49,195 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-06-30
Investments in Group Undertakings
300 GBP2025-06-30
300 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
11,405,821 GBP2025-06-30
10,507,081 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,800 GBP2024-06-30
Amounts owed to group undertakings
Current
11,352,306 GBP2025-06-30
10,446,755 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,707 GBP2025-06-30
2,813 GBP2024-06-30
Other Creditors
Current
772 GBP2025-06-30
918 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,080 GBP2025-06-30
3,900 GBP2024-06-30

Related profiles found in government register
  • KANESBURY CARE INVESTMENTS LIMITED
    Info
    LUXURYCARE INVESTMENTS LIMITED - 2026-04-09
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2026-04-09
    LUXURYCARE MAINTENANCE LIMITED - 2026-04-09
    LUXURYCARE (S&S) LIMITED - 2026-04-09
    Registered number 10337201
    Gf 5 Trinity, 161 Old Christchurch Road, Bournemouth BH1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • LUXURYCARE INVESTMENTS LIMITED
    S
    Registered number missing
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
    Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KANESBURY CARE (ARANLAW HOUSE CARE HOME) LIMITED
    - now 04681672 08383789
    LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
    - 2026-04-09 04681672 08383789
    GUNPUTH ASSOCIATES LTD - 2012-07-31
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KANESBURY CARE (KINGSMAN HOUSE CARE HOME) LIMITED
    - now 11710974 13913097
    LUXURYCARE (KINGSMAN HOUSE CARE HOME) LIMITED
    - 2026-04-09 11710974 14554390... (more)
    BPCC LIMITED - 2022-01-17
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED
    - now 08679954 07322706... (more)
    LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED
    - 2026-04-09 08679954 07322706... (more)
    LUXURYCARE (REGENCY MANOR CARE) LIMITED - 2018-12-04
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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