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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 2
  • 1
    Ilyas, Shams-ulislam, Dr
    Born in May 1990
    Individual (9 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Dr Shams-ulislam Ilyas
    Born in May 1990
    Individual (9 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Iqbal, Sumbal, Dr
    Born in February 1991
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Dr Sumbal Iqbal
    Born in February 1991
    Individual (7 offsprings)
    Person with significant control
    2024-02-07 ~ 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
parent relation
Company in focus

SYAN CARE GROUP LIMITED

Period: 2024-02-07 ~ now
Company number: 15471399
Registered name
SYAN CARE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-02-28
Fixed Assets - Investments
1,140,093 GBP2025-02-28
Debtors
42,261 GBP2025-02-28
Net Current Assets/Liabilities
-322,382 GBP2025-02-28
Total Assets Less Current Liabilities
817,711 GBP2025-02-28
Creditors
Non-current
-619,691 GBP2025-02-28
Net Assets/Liabilities
198,020 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
197,920 GBP2025-02-28
Equity
198,020 GBP2025-02-28
Average Number of Employees
22024-02-07 ~ 2025-02-28
Investments in group undertakings and participating interests
1,140,093 GBP2025-02-28
Other Debtors
Current, Amounts falling due within one year
42,261 GBP2025-02-28
Bank Borrowings/Overdrafts
Current
127,565 GBP2025-02-28
Amounts owed to group undertakings
Current
9,276 GBP2025-02-28
Other Creditors
Current
227,802 GBP2025-02-28
Bank Borrowings/Overdrafts
Non-current
519,691 GBP2025-02-28
Other Creditors
Non-current
100,000 GBP2025-02-28
Creditors
Current
619,691 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-07 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

Related profiles found in government register
  • SYAN CARE GROUP LIMITED
    Info
    Registered number 15471399
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • SYAN CARE GROUP LIMITED
    S
    Registered number 15471399
    Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MY CARE CHOICE LIMITED
    10580882
    Ags, Unit 1 Castle Court 2, Castlegate Way, Dudley, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.