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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
    Jones, Andrew Phillip
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    2021-02-09 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Denning, Zyrieda, Dr
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Dr Zyrieda Denning
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Person with significant control
    2021-02-09 ~ 2024-05-17
    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
  • 4
    QAGDORM6 LTD
    - now 06889360 06871468... (more)
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2021-02-09 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

JASMINE CARE GROUP LIMITED

Period: 2021-02-09 ~ now
Company number: 13189135
Registered name
JASMINE CARE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Profit/Loss
1,742,152 GBP2024-05-01 ~ 2025-04-30
Fixed Assets - Investments
12,024,000 GBP2025-04-30
12,024,000 GBP2024-04-30
Fixed Assets
12,024,000 GBP2025-04-30
12,024,000 GBP2024-04-30
Debtors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Current Assets
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
-2,565,794 GBP2025-04-30
-2,004,700 GBP2024-04-30
Total Assets Less Current Liabilities
9,458,206 GBP2025-04-30
10,019,300 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-9,462,906 GBP2025-04-30
Net Assets/Liabilities
-4,700 GBP2025-04-30
-4,700 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
-4,800 GBP2025-04-30
-4,800 GBP2024-04-30
-4,800 GBP2023-05-01
Equity
-4,700 GBP2025-04-30
-4,700 GBP2024-04-30
-4,700 GBP2023-05-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152024-05-01 ~ 2025-04-30
Office equipment
252024-05-01 ~ 2025-04-30
Other Debtors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Amounts owed to group undertakings
Current
561,094 GBP2025-04-30
Other Creditors
Current
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-04-30
4,800 GBP2024-04-30
Creditors
Current
2,565,894 GBP2025-04-30
2,004,800 GBP2024-04-30
Non-current
9,462,906 GBP2025-04-30
10,024,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • JASMINE CARE GROUP LIMITED
    Info
    Registered number 13189135
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • JASMINE CARE GROUP LIMITED
    S
    Registered number 13189135
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, England, NE1 3BD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JASMINE CARE HOLDINGS LIMITED
    - now 07144939
    ZYRIEDA HOLDINGS LIMITED - 2010-02-26
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.