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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 6
  • 1
    Babington, Christopher David
    Banking born in December 1965
    Individual (29 offsprings)
    Officer
    2021-03-26 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Saujani, Rikesh Praful
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2021-03-26 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Rolph, Justin James
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Justin James Rolph
    Born in June 1965
    Individual (15 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Karmali, Karim Philip
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Karim Philip Karmali
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dowdall, James Paul
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Dowdall, James Paul
    Director born in August 1980
    Individual (8 offsprings)
    2021-03-26 ~ 2023-06-22
    OF - Director → CIF 0
    Mr James Paul Dowdall
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HERVINES GROUP LIMITED
    - now 09553245
    OAKDALE CAPITAL LIMITED - 2020-09-29
    OAKDALE CARE HOMES GROUP LIMITED - 2016-06-08
    Oakdale House Devonshire Avenue, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-26 ~ 2024-03-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LD CARE GROUP LTD

Period: 2024-08-01 ~ now
Company number: 13293634
Registered names
LD CARE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-10-31
0 GBP2024-10-31
Investment Property
4,006,300 GBP2025-10-31
0 GBP2024-10-31
Fixed Assets - Investments
61,308 GBP2025-10-31
61,208 GBP2024-10-31
Fixed Assets
4,067,608 GBP2025-10-31
61,208 GBP2024-10-31
Debtors
200 GBP2025-10-31
3,835 GBP2024-10-31
Cash at bank and in hand
7,890 GBP2025-10-31
0 GBP2024-10-31
Current Assets
8,090 GBP2025-10-31
3,835 GBP2024-10-31
Net Current Assets/Liabilities
-94,868 GBP2025-10-31
-75,706 GBP2024-10-31
Total Assets Less Current Liabilities
3,972,740 GBP2025-10-31
-14,498 GBP2024-10-31
Creditors
Non-current
-3,879,793 GBP2025-10-31
0 GBP2024-10-31
Net Assets/Liabilities
3,150 GBP2025-10-31
-14,498 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
2,150 GBP2025-10-31
-15,498 GBP2024-10-31
Equity
3,150 GBP2025-10-31
-14,498 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
4,006,300 GBP2025-10-31
0 GBP2024-10-31
Investments in group undertakings and participating interests
61,308 GBP2025-10-31
61,208 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2025-10-31
200 GBP2024-10-31
Non-current, Amounts falling due after one year
0 GBP2025-10-31
Amounts falling due after one year, Non-current
3,635 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
64,434 GBP2025-10-31
0 GBP2024-10-31
Amounts owed to group undertakings
Current
9,736 GBP2025-10-31
7,785 GBP2024-10-31
Other Taxation & Social Security Payable
Current
3,703 GBP2025-10-31
1,936 GBP2024-10-31
Other Creditors
Current
25,085 GBP2025-10-31
69,820 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
3,822,668 GBP2025-10-31
0 GBP2024-10-31
Other Creditors
Non-current
57,125 GBP2025-10-31
0 GBP2024-10-31

Related profiles found in government register
  • LD CARE GROUP LTD
    Info
    HERVINES SPECIALIST CARE GROUP LTD - 2024-08-01
    HERVINES SPECIALIST ADULT CARE GROUP LTD - 2024-08-01
    Registered number 13293634
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • LD CARE GROUP LTD
    S
    Registered number 13293634
    Kintyre House, 70 High Street, Fareham, England, PO16 7BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LD CARE GROUP LTD
    S
    Registered number 13293634
    Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDCREST LODGE LTD
    15775944
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OMEGA ELIFAR LIMITED
    05818630
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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