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 4
  • 1
    Santhiapillai, Marcellus Vathsayan
    Ceo born in January 1966
    Individual (37 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Wordley, Katie Rose
    Chief Operating Officer born in September 1988
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Perera, Panagodage Inoka Chandima
    Individual (15 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    ELEANOR CARE HOMES HOLDINGS LIMITED
    First Floor Leegate House, Burnt Ash Road, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    574,624 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEANOR CARE HOMES HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
13,614,088 GBP2024-03-31
15,063,775 GBP2023-03-31
Fixed Assets - Investments
15,584,165 GBP2024-03-31
15,584,165 GBP2023-03-31
Fixed Assets
29,198,253 GBP2024-03-31
30,647,940 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
1,376,012 GBP2024-03-31
99,608 GBP2023-03-31
Current Assets
1,376,013 GBP2024-03-31
99,609 GBP2023-03-31
Creditors
Current
9,166,312 GBP2024-03-31
8,037,884 GBP2023-03-31
Net Current Assets/Liabilities
-7,790,299 GBP2024-03-31
-7,938,275 GBP2023-03-31
Total Assets Less Current Liabilities
21,407,954 GBP2024-03-31
22,709,665 GBP2023-03-31
Creditors
Non-current
20,833,330 GBP2024-03-31
22,499,998 GBP2023-03-31
Net Assets/Liabilities
574,624 GBP2024-03-31
209,667 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
574,623 GBP2024-03-31
209,666 GBP2023-03-31
-501,453 GBP2022-03-31
Equity
574,624 GBP2024-03-31
209,667 GBP2023-03-31
-501,452 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
364,957 GBP2023-04-01 ~ 2024-03-31
711,119 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
364,957 GBP2023-04-01 ~ 2024-03-31
711,119 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2692023-04-01 ~ 2024-03-31
2812022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
16,403,882 GBP2024-03-31
16,213,182 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,789,794 GBP2024-03-31
1,149,407 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,640,387 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
13,614,088 GBP2024-03-31
15,063,775 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
15,584,165 GBP2023-03-31
Investments in Group Undertakings
15,584,165 GBP2024-03-31
15,584,165 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,666,668 GBP2024-03-31
1,666,668 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,575 GBP2023-03-31
Amounts owed to group undertakings
Current
7,496,703 GBP2024-03-31
6,260,852 GBP2023-03-31
Corporation Tax Payable
Current
1,672 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,269 GBP2024-03-31
59,789 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,833,330 GBP2024-03-31
22,499,998 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • ELEANOR CARE HOMES HOLDINGS LIMITED
    Info
    Registered number 13438798
    Third Floor, 17 London Road, Bromley BR1 1DE
    Private Limited Company incorporated on 2021-06-04 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • ELEANOR NURSING AND SOCIAL CARE LIMITED
    S
    Registered number 04393038
    404, Lewisham High Street, London, Uk, SE13 6JL
    ENGLAND & EALES
    CIF 1
  • ELEANOR CARE HOMES HOLDINGS LIMITED
    S
    Registered number 13438798
    Eleanor, Leegate House, Burnt Ash Road, London, United Kingdom, SE12 8RG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ELEANOR CARE HOMES HOLDINGS LIMITED
    S
    Registered number 13438798
    First Floor, Leegate House, Burnt Ash Road, London, England, SE12 8RG
    Limited Company in Companies House Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,235,169 GBP2024-03-31
    Person with significant control
    2025-03-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,075,949 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    574,624 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Leegate House, Burnt Ash Road Eleanor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -338,885 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,652 GBP2024-03-31
    Person with significant control
    2020-05-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    1st Floor Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 8
    Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,156,827 GBP2024-03-31
    Person with significant control
    2024-08-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,736,961 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    3rd Floor 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    Rosemount Phildraw Road, Ballasalla, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-30 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
  • 13
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,585,587 GBP2024-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 14
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,170,942 GBP2024-03-31
    Person with significant control
    2020-08-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    ELEANOR PROPERTIES AND INVESTMENT CO LTD - 2022-08-31
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,983 GBP2024-03-31
    Person with significant control
    2022-08-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-10 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,091,070 GBP2024-03-31
    Person with significant control
    2021-08-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,495,120 GBP2024-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 19
    Leegate House 1st Floor, Burnt Ash Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,916 GBP2023-03-31
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    ELEANOR CARE HOMES LIMITED - 2018-01-02
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,153,065 GBP2024-03-31
    Person with significant control
    2019-08-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 404 Lewisham High Street, Lewisham, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,754 GBP2024-03-31
    Officer
    2013-02-01 ~ 2016-03-30
    CIF 1 - LLP Designated Member → ME

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