- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
KIWI HOUSE CARE HOME LIMITED
KIWI HOUSE CARE HOME LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08908829). UBO chain traced 8 hops, 4 owners, 10 officers, filed financials.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-02-24
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KIWI HOUSE CARE HOME LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KIWI HOUSE CARE HOME LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-02-28
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08908829
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-24
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 87300
| Metric | 2026 |
|---|---|
| Turnover | £4,505,502 |
| Profit / (loss) | -£1,790 |
| Cash | £137,323 |
| Shareholder funds | £2 |
| Fixed assets | £469,686 |
| Current assets | £5,246,038 |
| Employees | 80 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC CORPORATE SERVICES (UK) LIMITED
- corporate secretary · appointed 2026-07-31 · Companies House
- ISRAR, Qasim Raza
- director · British · appointed 2026-07-31 · Companies House
- Kilo Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-12-23 · CH · PSC register
Also holds roles at 1 other company- ADEPT CARE HOMES LIMITEDbeneficial owner
- SUBRAMANIAN, Annamalai
- director · British · appointed 2026-07-31 · Companies House
- Adept Care Homes Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-23 · CH · PSC register
Also holds roles at 16 other companies- DOUGLAS COURT CARE HOME LIMITEDbeneficial owner
- KNOWLES CARE HOME LIMITEDbeneficial owner
- CHARLEY HOLDINGS LIMITEDbeneficial owner
- BONAS, Michael Anthony
- director · British · appointed 2014-02-24 · resigned · Companies House
- GRANGER, Barbara Mary
- secretary · appointed 2014-02-24 · resigned · Companies House
- LOCK, David Nigel
- director · British · appointed 2014-02-24 · resigned · Companies House
- NELSON, Kenneth Barrie
- director · British · appointed 2021-02-01 · resigned · Companies House
- PHILPOTT, Emma Sara
- director · British · appointed 2014-02-24 · resigned · Companies House
- WHITE, Christopher John
- director · British · appointed 2020-01-14 · resigned · Companies House
- WILSON, Michael Anthony
- director · British · appointed 2020-01-14 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIWI HOUSE CARE HOME LIMITED?
- What is KIWI HOUSE CARE HOME LIMITED's risk level?
- Where does KIWI HOUSE CARE HOME LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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