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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
Active 3
  • 1
    Merali, Hasnain Mohammed Taki
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Merali, Mohamed Hassan Roshanali
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    MAYFAIR CARE GROUP LIMITED
    16049005
    Avs Consulting Limited, Suite D5, St Meryl Suite, Carpenders Park, Watford, Hertfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Hasnain Mohammed Taki Merali
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 2
    Fatema Shabbir Merali
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-12-19
    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
parent relation
Company in focus

DIAL HOUSE CARE HOLDINGS LIMITED

Previous name
DIAL HOUSE CARE BEDFORD LIMITED - 2024-10-17
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
1,740,460 GBP2024-06-30
1,649,214 GBP2023-06-30
Debtors
1,092,487 GBP2024-06-30
1,175,793 GBP2023-06-30
Cash at bank and in hand
3,287 GBP2024-06-30
758 GBP2023-06-30
Current Assets
1,095,774 GBP2024-06-30
1,176,551 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-165,414 GBP2024-06-30
-144,113 GBP2023-06-30
Net Current Assets/Liabilities
930,360 GBP2024-06-30
1,032,438 GBP2023-06-30
Total Assets Less Current Liabilities
2,670,820 GBP2024-06-30
2,681,652 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,688,640 GBP2023-06-30
Net Assets/Liabilities
1,012 GBP2024-06-30
-6,988 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
912 GBP2024-06-30
-7,088 GBP2023-06-30
Equity
1,012 GBP2024-06-30
-6,988 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-09-30 ~ 2023-06-30
Investments in group undertakings and participating interests
1,740,460 GBP2024-06-30
1,649,214 GBP2023-06-30
Amounts Owed By Related Parties
1,092,028 GBP2024-06-30
Current
1,175,334 GBP2023-06-30
Other Debtors
Amounts falling due within one year
459 GBP2024-06-30
459 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,092,487 GBP2024-06-30
1,175,793 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
142,613 GBP2024-06-30
142,613 GBP2023-06-30
Other Creditors
Current
22,801 GBP2024-06-30
1,500 GBP2023-06-30
Creditors
Current
165,414 GBP2024-06-30
144,113 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,296,849 GBP2024-06-30
1,331,104 GBP2023-06-30
Other Creditors
Non-current
1,372,959 GBP2024-06-30
1,357,536 GBP2023-06-30
Creditors
Non-current
2,669,808 GBP2024-06-30
2,688,640 GBP2023-06-30

Related profiles found in government register
  • DIAL HOUSE CARE HOLDINGS LIMITED
    Info
    DIAL HOUSE CARE BEDFORD LIMITED - 2024-10-17
    Registered number 14389857
    Suite D5, St Meryl Suite Carpenders Park, Watford, Middlesex WD19 5EF
    PRIVATE LIMITED COMPANY incorporated on 2022-09-30 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • DIAL HOUSE CARE HOLDINGS LIMITED
    S
    Registered number 14389857
    Suit D5, St Meryl Suite, Carpenders Park, Watford, Hertfordshire, England, WD19 5EF
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAL HOUSE CARE LIMITED
    - now 01373721
    DIAL HOUSE NURSING HOME LIMITED - 2001-03-01
    Suite D5, St Meryl Suite, Carpenders Park, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,233,610 GBP2024-06-30
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.