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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 7
  • 1
    Mathew, Samuel Thomas
    Born in January 1989
    Individual (7 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Genevieve
    Director born in February 1961
    Individual (22 offsprings)
    Officer
    2024-02-19 ~ 2025-09-24
    OF - Director → CIF 0
  • 3
    Davies, Michael Dudley Moran
    Director born in September 1957
    Individual (44 offsprings)
    Officer
    2024-02-09 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Prabhakaran, Pramod, Dr
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Prabhakaran, Pravin, Dr
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    IKSHANA MANAGEMENT COMPANY LIMITED
    15267897
    4th Floor Elizabeth House, High Street, Edgware, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SENTINEL HEALTHCARE LIMITED
    SENTINEL HEALTH CARE LIMITED - now 02761889
    CEDAR LAWN LIMITED - 1997-09-30
    41, Quarrendon Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-02-09 ~ 2025-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVERLEY LODGE ROMSEY LIMITED

Period: 2024-02-09 ~ now
Company number: 15477010
Registered name
WAVERLEY LODGE ROMSEY LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • WAVERLEY LODGE ROMSEY LIMITED
    Info
    Registered number 15477010
    Elizabeth House 4th Floor, 56-58 High Street, Edgware HA8 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-09 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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