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
    Done, Shyam Sunder
    Company Director born in October 1976
    Individual (19 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Shyam Sunder Done
    Born in October 1976
    Individual (19 offsprings)
    Person with significant control
    2023-06-05 ~ now
    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
  • 2
    Panjwani, Sirajali Gulamhussain
    Company Secretary/Director born in March 1979
    Individual (20 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Sirajali Gulamhussain Panjwani
    Born in March 1979
    Individual (20 offsprings)
    Person with significant control
    2023-06-05 ~ now
    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

ASPEN LODGE CARE LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-100 GBP2023-11-30
Debtors
82,500 GBP2023-11-30
Cash at bank and in hand
15,170 GBP2023-11-30
Current Assets
97,670 GBP2023-11-30
Net Current Assets/Liabilities
-530 GBP2023-11-30
Total Assets Less Current Liabilities
-630 GBP2023-11-30
Creditors
Amounts falling due after one year
100 GBP2023-11-30
Net Assets/Liabilities
-530 GBP2023-11-30
Other Debtors
Amounts falling due within one year
82,500 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
46,700 GBP2023-11-30
Other Creditors
Amounts falling due within one year
51,000 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
500 GBP2023-11-30
Loans received from directors
Amounts falling due after one year
-100 GBP2023-11-30
Average Number of Employees
02023-06-05 ~ 2023-11-30

Related profiles found in government register
  • ASPEN LODGE CARE LTD
    Info
    Registered number 14914648
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT
    Private Limited Company incorporated on 2023-06-05 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • ASPEN LODGE CARE LTD
    S
    Registered number 14914648
    16a, 16a Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    855,650 GBP2022-06-30
    Person with significant control
    2025-04-02 ~ 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.