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
    Khan, Shamraiz Ifrad Ahmed
    Company Director born in March 1993
    Individual (6 offsprings)
    Officer
    2023-09-07 ~ now
    OF - director → CIF 0
  • 2
    Mahmood, Asghar
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
    Mr Asghar Mahmood
    Born in January 1982
    Individual (7 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Woolmer, Francesca Sigourney
    Director born in September 1989
    Individual (6 offsprings)
    Officer
    2020-11-07 ~ 2021-12-01
    OF - director → CIF 0
    Miss Francesca Sigourney Woolmer
    Born in September 1989
    Individual (6 offsprings)
    Person with significant control
    2020-11-07 ~ 2023-03-31
    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 directors → CIF 0
  • 2
    Nedaldeen, Omar
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2023-05-17
    OF - director → CIF 0
    Mr Omar Nedaldeen
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2020-10-30 ~ 2023-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Watson, Philip
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Purewal, Jogmohan
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2020-11-07 ~ 2023-03-31
    OF - director → CIF 0
    Mr Jogmohan Purewal
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-11-01
    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 directors → CIF 0
parent relation
Company in focus

COV19 CARE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
34,209 GBP2021-10-31
Fixed Assets
34,209 GBP2021-10-31
Debtors
36,529 GBP2021-10-31
Cash at bank and in hand
45,065 GBP2021-10-31
Current Assets
81,594 GBP2021-10-31
Net Current Assets/Liabilities
-11,737 GBP2021-10-31
Total Assets Less Current Liabilities
22,472 GBP2021-10-31
Net Assets/Liabilities
22,472 GBP2021-10-31
Equity
Called up share capital
100 GBP2021-10-31
Retained earnings (accumulated losses)
22,372 GBP2021-10-31
Average Number of Employees
32020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,000 GBP2021-10-31
Furniture and fittings
942 GBP2021-10-31
Computers
4,878 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
40,820 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,250 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
141 GBP2020-11-01 ~ 2021-10-31
Computers
1,220 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,611 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,250 GBP2021-10-31
Furniture and fittings
141 GBP2021-10-31
Computers
1,220 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,611 GBP2021-10-31
Property, Plant & Equipment
Plant and equipment
29,750 GBP2021-10-31
Furniture and fittings
801 GBP2021-10-31
Computers
3,658 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
1,922 GBP2021-10-31
Prepayments/Accrued Income
Current
18,000 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
16,607 GBP2021-10-31
Trade Creditors/Trade Payables
Current
7,840 GBP2021-10-31
Corporation Tax Payable
Current
10,594 GBP2021-10-31
Other Taxation & Social Security Payable
Current
1,339 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2021-10-31
Amounts owed to directors
Current
62,506 GBP2021-10-31
  • COV19 CARE LTD
    Info
    Registered number 12987316
    1st Floor 156 Cromwell Road, Kensington, London SW7 4EF
    Private Limited Company incorporated on 2020-10-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.