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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
    2018-06-04 ~ 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
    Yaron Berenholtz
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2018-06-04 ~ 2024-04-22
    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
  • 4
    Rauf, Nafisa
    Born in November 1986
    Individual (20 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    ESTO CARE GROUP LTD 08859130
    Unit 26 (b) Second Floor, Business Village, Wexham Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    C/o Sr Corporate Services Limited, Wattley Building, 2nd Floor, P.o. Box 3410, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    2018-06-04 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

IVERNA CARE LIMITED

Period: 2018-06-04 ~ now
Company number: 11397049
Registered name
IVERNA CARE LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2025-06-30
102 GBP2024-06-30
Debtors
Current
2 GBP2025-06-30
2 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-102 GBP2024-06-30
Net Current Assets/Liabilities
-100 GBP2025-06-30
-100 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Subsidiaries
102 GBP2025-06-30
102 GBP2024-06-30
Cost valuation
102 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-06-30
Current, Amounts falling due within one year
2 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2 GBP2025-06-30
Current, Amounts falling due within one year
2 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
2 shares2025-06-30
2 shares2024-06-30

Related profiles found in government register
  • IVERNA CARE LIMITED
    Info
    Registered number 11397049
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, Berkshire SL2 4NN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-04 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • IVERNA CARE LIMITED
    S
    Registered number 11397049
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IVERNA (CENTRAL) DEVON LIMITED
    11557280
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IVERNA NORTH DEVON LIMITED
    11410889 11517469
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IVERNA SOUTH DEVON LIMITED
    11517469 11410889
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    IVERNA SOUTH EAST LIMITED
    - now 11152906
    WANSBECK 72 LIMITED
    - 2018-10-05 11152906 11149698
    The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.