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
    Thomas, Vinojan Pathmaseelan
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Mr Vinojan Pathmaseelan Thomas
    Born in July 1978
    Individual (16 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Anne Meena, Dr
    Doctor born in February 1985
    Individual (9 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dr Anne Meena Thomas
    Born in February 1985
    Individual (9 offsprings)
    Person with significant control
    2021-03-29 ~ 2022-03-20
    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 directorsCIF 0
parent relation
Company in focus

GIA CARE HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
115,000 GBP2024-03-31
100,000 GBP2023-03-31
Current Assets
416,145 GBP2024-03-31
250,979 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,000 GBP2024-03-31
-14,000 GBP2023-03-31
Net Current Assets/Liabilities
407,145 GBP2024-03-31
236,979 GBP2023-03-31
Total Assets Less Current Liabilities
522,145 GBP2024-03-31
336,979 GBP2023-03-31
Net Assets/Liabilities
520,795 GBP2024-03-31
336,079 GBP2023-03-31
Equity
520,795 GBP2024-03-31
336,079 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GIA CARE HOLDING LTD
    Info
    Registered number 13298367
    Streatfield House, Cornfield Terrace, St. Leonards-on-sea, East Sussex TN37 6JD
    Private Limited Company incorporated on 2021-03-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GIA CARE HOLDING LTD
    S
    Registered number missing
    Streatfeild House, Cornfeild Terrace, St Leonard On Sea, United Kingdom, TN37 6JD
    Ltd
    CIF 1
  • GIA CARE HOLDING LTD
    S
    Registered number missing
    Streatfeild House, Cornfield Terrace, St Leonard On Sea, United Kingdom, TN37 6JD
    Ltd
    CIF 2
  • GIA CARE HOLDING LTD
    S
    Registered number 13298367
    Streatfield House, Streatfield House, Cornfield Terrace, St Leonards-on-sea, East Sussex, United Kingdom, TN37 6JD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 29 Clarence Place, Gravesend, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
Ceased 2
  • 1
    Streatfeild House, Cornfeild Terrace, St Leonard On Sea, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ 2025-02-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    Streatfield House, Cornfield Terrace, St. Leonards-on-sea, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2022-04-06 ~ 2022-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.