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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 4
  • 1
    Patel, Bhavini
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jay Prakash Shantilal Patel
    Born in March 1956
    Individual (18 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    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
  • 3
    Brito, Joseph Michael Suresh
    Company Director born in August 1946
    Individual (24 offsprings)
    Officer
    2019-10-07 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    WINTERCREST LTD
    12225748
    Churchview Care Home, Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-10-07 ~ 2023-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HILLINGDON CARE VILLAGE LTD

Period: 2019-10-07 ~ now
Company number: 12246134
Registered name
HILLINGDON CARE VILLAGE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due within one year
-402,435 GBP2025-03-31
-400,768 GBP2024-03-31
Net Current Assets/Liabilities
-402,434 GBP2025-03-31
-400,767 GBP2024-03-31
Total Assets Less Current Liabilities
-52,434 GBP2025-03-31
-50,767 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-52,435 GBP2025-03-31
-50,768 GBP2024-03-31
Equity
-52,434 GBP2025-03-31
-50,767 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
350,000 GBP2024-03-31
Amounts owed to group undertakings
Current
400,734 GBP2025-03-31
399,067 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,701 GBP2025-03-31
1,701 GBP2024-03-31
Creditors
Current
402,435 GBP2025-03-31
400,768 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • HILLINGDON CARE VILLAGE LTD
    Info
    Registered number 12246134
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • WINTERCREST LIMITED
    S
    Registered number 12246134
    255, Kings Road, London, England, SW3 5EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLYLE SQUARE LTD
    12257080
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-11 ~ 2023-09-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.