GB · Companies House · Ownership structure
AKD CARE LIMITED
Company number 09724077 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AKD CARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AKD CARE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09724077
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 August 2015
- Registered office
- Spalding
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AKD CARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 April 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AKD CARE LIMITED
AKD CARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AKD CARE LIMITED · statement of 15 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NGB HOMES LTD Company 15731988 | — | 2 | ORDINARY-A / ORDINARY-B |
People with significant control · 1 current
Who controls AKD CARE LIMITED
AKD CARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ngb Homes Ltd | Shares: 75% or more Shares: 75% or more, as a member of a firm | 15 April 2025 | Company · Private Limited Company · United Kingdom · number 15731988 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jill Susan Andrew | Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50%, as a member of a firm | 22 November 2024 | 15 April 2025 |
| Mr Navjinder Singh | Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50%, as a member of a firm | 22 November 2024 | 15 April 2025 |
| Kulvinder Kaur Dhaliwal | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 August 2016 | 22 November 2024 |
| Mr Karmjeet Singh Dhaliwal | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 7 August 2016 | 22 November 2024 |
Officers · 2 current
Who runs AKD CARE LIMITED
AKD CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANDREW, Jill Susan | Director | 22 November 2024 | British | United Kingdom |
| SINGH, Navjinder | Director | 22 November 2024 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHALIWAL, Karmjeet Singh | Director | 8 August 2015 | 22 November 2024 |
| DHALIWAL, Kulvinder Kaur | Director | 1 October 2020 | 22 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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