---
title: "COLE VALLEY CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b07de209-a54e-5c43-91ff-b58d9019e5ea
json: https://whiteintel.dev/api/public/dossier/b07de209-a54e-5c43-91ff-b58d9019e5ea
identifier: oo:GB-COH-03404401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COLE VALLEY CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03404401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b07de209-a54e-5c43-91ff-b58d9019e5ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b07de209-a54e-5c43-91ff-b58d9019e5ea  

## Ownership & control

### Owners / controllers

- **RAJJA (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cb49e15-db12-5648-be79-370134bc34e1
- **Mr Kapil Rajja** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9d1aa16-41d9-5eaa-986f-801b72998a31
- **Mrs Malti Diwan** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f05a454-ac43-5b55-b3dd-b4ef4214cb25
- **Mrs Malti Diwan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6509fa4-6f12-4e74-98d6-61a0a22ac854
- **Mr Kapil Rajja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8faec0ac-a8d0-4500-b435-9e098a989720
- **RAJJA (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cb49e15-db12-5648-be79-370134bc34e1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03404401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-17
- **Registered office:** Cole Valley Nursing Home, 326 Haunch Lane Kings Heath, Birmingham West Midlands, B13 0PN
- **SIC:** 87100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £668,460 |
| Cash | £2,095,779 |
| Shareholder funds | £240 |
| Fixed assets | £667,836 |
| Current assets | £2,227,610 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RAJJA, Kapil — secretary · British · appointed 2006-01-25
- BASSANDRAI, Sachin Rajja — director · British · appointed 2026-06-09
- RAJJA, Kapil — director · British · appointed 2001-05-02
- STREET, Roger Anthony — director · British · appointed 2026-06-09
- DIWAN, Shanti Parkash, Dr — secretary · British · appointed 1997-07-17 · resigned 2006-01-25
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-07-17 · resigned 1997-07-17
- DIWAN, Malti — director · British · appointed 1997-07-17 · resigned 2020-07-31
- DIWAN, Shanti Parkash, Dr — director · British · appointed 2008-06-01 · resigned 2020-07-31
- DIWAN, Shanti Parkash, Dr — director · British · appointed 1997-07-17 · resigned 2006-01-25
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1997-07-17 · resigned 1997-07-17

### Beneficial owners (Persons with Significant Control)

- [Rajja (Holdings) Limited](https://whiteintel.dev/entity/9cb49e15-db12-5648-be79-370134bc34e1) — 75–100% shares · corporate PSC · England — since 2020-07-31
- Mr Kapil Rajja — 25–50% shares · individual PSC · England — ceased 2024-09-30
- Mrs Malti Diwan — 25–50% shares · individual PSC · England — ceased 2020-07-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03404401
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03404401
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03404401/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLE VALLEY CARE LIMITED**. Human view: https://whiteintel.dev/entity/b07de209-a54e-5c43-91ff-b58d9019e5ea · Structured JSON: https://whiteintel.dev/api/public/dossier/b07de209-a54e-5c43-91ff-b58d9019e5ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._