logo
explain how to read the page

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 4
  • 1
    Suresparan, Nadarajah Bernard
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (37 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Suresparan, Piriya
    Born in June 1996
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Suresparan, Kajen
    Born in March 1993
    Individual (25 offsprings)
    Officer
    2025-06-03 ~ 2026-01-22
    OF - Director → CIF 0
  • 4
    Suresparan, Vathsala
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Mrs Vathsala Suresparan
    Born in December 1961
    Individual (26 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMMIT CARE GROUP LIMITED

Period: 2024-07-11 ~ now
Company number: 15834014
Registered name
SUMMIT CARE GROUP LIMITED - now 16822049
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • SUMMIT CARE GROUP LIMITED
    Info
    Registered number 15834014
    5 Oakleigh Road, Pinner HA5 4HB
    PRIVATE LIMITED COMPANY incorporated on 2024-07-11 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SUMMIT CARE GROUP LIMITED
    S
    Registered number 15834014
    1st Floor, 44-50, The Broadway, Southall, Middlesex, United Kingdom, UB1 1QB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • SUMMIT CARE GROUP LTD
    S
    Registered number 15834014
    1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KBS CARE LIMITED
    15834035
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PLATINUM HOME GROUP LIMITED
    10920728
    5 Oakleigh Road, Pinner, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-28 ~ 2025-09-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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