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
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 2
    76, Omirou, Alexandrou Business Centre 3rd Floor, 3096 Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Geva Dagan
    Born in June 1985
    Individual (84 offsprings)
    Person with significant control
    2022-08-03 ~ 2022-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARE HOME KENT HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-08-03 ~ 2023-05-31
Fixed Assets - Investments
4,242,711 GBP2024-05-31
4,590,629 GBP2023-05-31
Fixed Assets
4,242,711 GBP2024-05-31
4,590,629 GBP2023-05-31
Debtors
Current
328 GBP2024-05-31
1 GBP2023-05-31
Current Assets
328 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-10,452 GBP2024-05-31
-4,387 GBP2023-05-31
Net Current Assets/Liabilities
-10,124 GBP2024-05-31
-4,386 GBP2023-05-31
Total Assets Less Current Liabilities
4,232,587 GBP2024-05-31
4,586,243 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-4,389,794 GBP2024-05-31
-4,740,628 GBP2023-05-31
Net Assets/Liabilities
-157,207 GBP2024-05-31
-154,385 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-157,208 GBP2024-05-31
-154,386 GBP2023-05-31
Equity
-157,207 GBP2024-05-31
-154,385 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-2,822 GBP2023-06-01 ~ 2024-05-31
-154,386 GBP2022-08-03 ~ 2023-05-31
Profit/Loss
-2,822 GBP2023-06-01 ~ 2024-05-31
-154,386 GBP2022-08-03 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,822 GBP2023-06-01 ~ 2024-05-31
-154,386 GBP2022-08-03 ~ 2023-05-31
Comprehensive Income/Expense
-2,822 GBP2023-06-01 ~ 2024-05-31
-154,386 GBP2022-08-03 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-08-03 ~ 2023-05-31
Issue of Equity Instruments
1 GBP2022-08-03 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-08-03 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
1 GBP2022-08-03 ~ 2023-05-31
Other Debtors
Current
1 GBP2024-05-31
1 GBP2023-05-31
Prepayments/Accrued Income
Current
327 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-05-31
Amounts owed to group undertakings
Current
3,871 GBP2024-05-31
846 GBP2023-05-31
Other Creditors
Current
81 GBP2024-05-31
41 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-05-31
3,500 GBP2023-05-31
Creditors
Current
10,452 GBP2024-05-31
4,387 GBP2023-05-31
Other Remaining Borrowings
Non-current
4,389,794 GBP2024-05-31
4,740,628 GBP2023-05-31
Creditors
Non-current
4,389,794 GBP2024-05-31
4,740,628 GBP2023-05-31
Total Borrowings
4,389,794 GBP2024-05-31
4,740,628 GBP2023-05-31

Related profiles found in government register
  • CARE HOME KENT HOLDCO LIMITED
    Info
    Registered number 14273309
    14 Berkeley Street, Mayfair, London W1J 8DX
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • CARE HOME KENT HOLDCO LIMITED
    S
    Registered number 14273309
    14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
    Private Limited Company in Registrar Of Companies In England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    310,659 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.