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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
Active 2
  • 1
    Madan, Mayank
    It Consultant born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
    Mr Mayank Madan
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Neeraj Maheshwari
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Maheshwari, Neeraj
    Chief Executive born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Ranjan, Prakash
    Vp It Operations born in November 1988
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    icon of address5, Rhu Cross, #05-12, Costa Rhu, Singapore
    Corporate
    Officer
    2021-02-02 ~ 2021-10-04
    PE - Director → CIF 0
    Person with significant control
    2021-02-02 ~ 2021-10-04
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1CARE HOLDINGS LTD

Previous name
M-INSURE AFRICA HOLDINGS LTD - 2024-06-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-2,377 GBP2024-02-28
-2,377 GBP2023-02-28
Net Current Assets/Liabilities
-2,377 GBP2024-02-28
-2,377 GBP2023-02-28
Total Assets Less Current Liabilities
-2,377 GBP2024-02-28
-2,377 GBP2023-02-28
Net Assets/Liabilities
-2,377 GBP2024-02-28
-2,377 GBP2023-02-28
Equity
-2,377 GBP2024-02-28
-2,377 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 1CARE HOLDINGS LTD
    Info
    M-INSURE AFRICA HOLDINGS LTD - 2024-06-04
    Registered number 13173096
    icon of address7 Grove Way, Uxbridge UB8 1QP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-02 and dissolved on 2025-04-15 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.