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
    Mr Mohammed Adnan Imam
    Born in February 1976
    Individual (79 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reuben, Joshua Daniel
    Director born in March 1991
    Individual (44 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Imam, Nadia Momin
    Director born in January 1982
    Individual (79 offsprings)
    Officer
    2018-02-16 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Nadia Momin Imam
    Born in January 1982
    Individual (79 offsprings)
    Person with significant control
    2018-02-16 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 2
    Rahman, Enam Ur
    Director born in April 1977
    Individual (34 offsprings)
    Officer
    2020-05-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Slate, James Raymond
    Director born in June 1986
    Individual (17 offsprings)
    Officer
    2018-02-16 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    IPE VENTURES LIMITED
    4th Floor 73, New Bond Street, London, United Kingdom
    Voluntary Arrangement Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    453,773 GBP2021-03-31
    Officer
    2018-02-16 ~ 2018-11-28
    PE - Director → CIF 0
    Person with significant control
    2018-09-17 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AYAAN CARE CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
628,977 GBP2023-03-31
628,977 GBP2022-03-31
Debtors
323,689 GBP2023-03-31
389,331 GBP2022-03-31
Cash at bank and in hand
7,179 GBP2023-03-31
351 GBP2022-03-31
Current Assets
330,868 GBP2023-03-31
389,682 GBP2022-03-31
Creditors
Amounts falling due within one year
614,276 GBP2023-03-31
759,475 GBP2022-03-31
Net Current Assets/Liabilities
283,408 GBP2023-03-31
369,793 GBP2022-03-31
Total Assets Less Current Liabilities
345,569 GBP2023-03-31
259,184 GBP2022-03-31
Creditors
Amounts falling due after one year
273,366 GBP2023-03-31
268,022 GBP2022-03-31
Net Assets/Liabilities
72,203 GBP2023-03-31
-8,838 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
72,202 GBP2023-03-31
-8,839 GBP2022-03-31
Equity
72,203 GBP2023-03-31
-8,838 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
628,977 GBP2023-03-31
Non-current
628,977 GBP2023-03-31
628,977 GBP2022-03-31
Amounts owed by group undertakings and participating interests
323,689 GBP2023-03-31
389,331 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,200 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
614,276 GBP2023-03-31
734,515 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
2,760 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
273,366 GBP2023-03-31
268,022 GBP2022-03-31

Related profiles found in government register
  • AYAAN CARE CAPITAL LIMITED
    Info
    Registered number 11209778
    22 Gilbert Street, London W1K 5HD
    Private Limited Company incorporated on 2018-02-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • AYAAN CARE CAPITAL LIMITED
    S
    Registered number 11209778
    22, Gilbert Street, London, England, W1K 5HD
    CIF 1
  • AYAAN HEALTH CARE LIMITED
    S
    Registered number 11209778
    22, Gilbert Street, London, England, W1K 5HD
    Private Limited Company in English Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHASM CARE LIMITED - 1997-06-26
    Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    678,641 GBP2023-03-31
    Person with significant control
    2019-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CHASM CARE LIMITED - 1997-06-26
    Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    678,641 GBP2023-03-31
    Officer
    2020-05-28 ~ 2024-11-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.