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
    Raja, Mohammad Asif, Dr
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
    Mr Mohammad Asif Raja
    Born in December 1969
    Individual (15 offsprings)
    Person with significant control
    2023-01-30 ~ 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
    Raja, Farooq Javed
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
    Dr Farooq Javed Raja
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2023-01-30 ~ 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
Ceased 2
  • 1
    Mr. Farooq Javed Raja
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2019-07-19 ~ 2022-08-15
    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
  • 2
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -167,875 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2022-08-15 ~ 2023-01-30
    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

QUINTON HOUSE CARE LIMITED

Previous names
BENTLEY CARE CENTRE LIMITED - 2022-08-08
QUINTON HOUSE CARE LIMITED - 2019-12-19
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
2,429,653 GBP2023-08-31
Fixed Assets - Investments
3,570,810 GBP2023-08-31
Fixed Assets
6,000,463 GBP2023-08-31
Debtors
100 GBP2022-08-31
Creditors
Current
412,096 GBP2023-08-31
Net Current Assets/Liabilities
-412,096 GBP2023-08-31
100 GBP2022-08-31
Total Assets Less Current Liabilities
5,588,367 GBP2023-08-31
100 GBP2022-08-31
Creditors
Non-current
5,588,267 GBP2023-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,429,653 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
2,429,653 GBP2023-08-31
Investments in Group Undertakings
Additions to investments
3,570,810 GBP2023-08-31
Cost valuation
3,570,810 GBP2023-08-31
Investments in Group Undertakings
3,570,810 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
81,667 GBP2023-08-31
Amounts owed to group undertakings
Current
328,929 GBP2023-08-31
Accrued Liabilities
Current
1,500 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
5,588,267 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
81,667 GBP2023-08-31
Non-current, Between one and two years
88,065 GBP2023-08-31
Non-current, Between two and five year
307,797 GBP2023-08-31

Related profiles found in government register
  • QUINTON HOUSE CARE LIMITED
    Info
    BENTLEY CARE CENTRE LIMITED - 2022-08-08
    QUINTON HOUSE CARE LIMITED - 2019-12-19
    Registered number 12113517
    962 Eastern Avenue Newbury Park, Ilford, Essex IG2 7JD
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • QUINTON HOUSE CARE LIMITED
    S
    Registered number 12113517
    962, Eastern Avenue, Ilford, England, IG2 7JD
    Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Uk, United Kingdom
    CIF 2
  • QUINTON HOUSE CARE LIMITED
    S
    Registered number 12113517
    962, Eastern Avenue, Newbury Park, Ilford, England, IG2 7JD
    Private Company Limited By Shares in Companies House (United Kingdom’S Registrar Of Companies), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    2,719,057 GBP2024-03-31
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ZEST CONSULTANTS LIMITED - 1995-11-13
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    273,731 GBP2023-08-31
    Person with significant control
    2023-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.