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
    Kaushal, Sanjay, Dr
    Director born in June 1967
    Individual (39 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Dr Sanjay Kaushal
    Born in June 1967
    Individual (39 offsprings)
    Person with significant control
    2018-07-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaushal, Sonya
    Individual (26 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sonya Kaushal
    Born in March 1971
    Individual (26 offsprings)
    Person with significant control
    2018-07-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAGDALEN NORWICH LTD

Previous name
HIGHFIELD HOUSE (HALESWORTH) LTD - 2022-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Fixed Assets
7,481,878 GBP2023-07-31
Current Assets
567,345 GBP2023-07-31
Creditors
Current
-3,647,035 GBP2023-07-31
Net Current Assets/Liabilities
-3,079,690 GBP2023-07-31
Total Assets Less Current Liabilities
4,402,188 GBP2023-07-31
Creditors
Non-current
4,702,214 GBP2023-07-31
Net Assets/Liabilities
-300,026 GBP2023-07-31
Equity
-300,026 GBP2023-07-31

Related profiles found in government register
  • MAGDALEN NORWICH LTD
    Info
    HIGHFIELD HOUSE (HALESWORTH) LTD - 2022-03-02
    Registered number 11491795
    St Johns House Care Home, Heigham Road, Norwich, Norfolk NR2 3AT
    Private Limited Company incorporated on 2018-07-31 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MAGDALEN NORWICH LTD
    S
    Registered number missing
    St Johns House Care Home, Heigham Road, Norwich, England, NR2 3AT
    Limited Company
    CIF 1
  • HIGHFIELD HOUSE(HALESWORTH) LTD
    S
    Registered number 11491795
    St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom, NR2 3AT
    Private Limited Partnership in St Johns House, Heigham Road,Nr2 3at, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,690 GBP2021-03-31
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    St Johns House Care Home, Heigham Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.