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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
    Ajram, Abdul Rauf
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Nyero, Kofi Dubois, Dr
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    2020-11-02 ~ 2020-12-29
    OF - Director → CIF 0
  • 3
    Dias, Alistair Jeremy
    Director born in April 1971
    Individual (64 offsprings)
    Officer
    2018-01-16 ~ 2018-09-28
    OF - Director → CIF 0
    Alistair Jeremy Dias
    Born in April 1971
    Individual (64 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Rauf, Nafisa
    Born in November 1986
    Individual (20 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    IVERNA CARE LIMITED
    11397049
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    C/o Sr Corporate Services Limited, 3410, Wattley Building, 2nd Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    2018-09-28 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

IVERNA SOUTH EAST LIMITED

Period: 2018-10-05 ~ now
Company number: 11152906
Registered names
IVERNA SOUTH EAST LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
47,687 GBP2025-06-30
44,207 GBP2024-06-30
Debtors
Current
145,554 GBP2025-06-30
111,544 GBP2024-06-30
Cash at bank and in hand
23,175 GBP2025-06-30
55,185 GBP2024-06-30
Current Assets
168,729 GBP2025-06-30
166,729 GBP2024-06-30
Net Current Assets/Liabilities
121,242 GBP2025-06-30
132,712 GBP2024-06-30
Net Assets/Liabilities
168,929 GBP2025-06-30
176,919 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
168,829 GBP2025-06-30
176,819 GBP2024-06-30
Equity
168,929 GBP2025-06-30
176,919 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,078 GBP2025-06-30
63,078 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
79,078 GBP2025-06-30
63,078 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-18,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,391 GBP2025-06-30
18,871 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,391 GBP2025-06-30
18,871 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,020 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,020 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
47,687 GBP2025-06-30
44,207 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,849 GBP2025-06-30
42,867 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
15,726 GBP2025-06-30
13,028 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
145,554 GBP2025-06-30
111,544 GBP2024-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-06-30

  • IVERNA SOUTH EAST LIMITED
    Info
    WANSBECK 72 LIMITED - 2018-10-05
    Registered number 11152906
    The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire SL2 4NN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.