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ROCHEMONT CARE LIMITED
Company number 13425592 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ROCHEMONT CARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ROCHEMONT CARE LIMITED's structure. 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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Company facts
- Company number
- 13425592
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 May 2021
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other human health activities
- Latest accounts type
- Medium
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ROCHEMONT CARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 May 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through KTN GROUP LIMITED.
- At the top of the chart: KTN HOLDINGS SA, TAYVANIE NAGENDRAN and JONATHAN LEONARD.
- ROCHEMONT CARE LIMITED holds shares in 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 · 2 layers
Who owns ROCHEMONT CARE LIMITED
ROCHEMONT 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 (5)
Layer 1
Shareholders of ROCHEMONT CARE LIMITED · statement of 26 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KTN GROUP LIMITED Company 13341371 | — | 400 | ORDINARY |
Layer 2
Shareholders of KTN GROUP LIMITED · statement of 15 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KTN HOLDINGS SA | — | 95 | ORDINARY |
| TAYVANIE NAGENDRAN | — | 95 | ORDINARY |
| Masked · in the company report | — | — | — |
| JONATHAN LEONARD | — | 5 | ORDINARY |
People with significant control · 1 current
Who controls ROCHEMONT CARE LIMITED
ROCHEMONT CARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Ktn Group Limited | Shares: 75% or more Voting rights: 75% or more Voting rights: 75% or more, as a member of a firm | 13 January 2022 | Company · Limited Company · England · number 13341371 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tayvanie Nagendran | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 27 May 2021 | 13 January 2022 |
| Krishnan Nagendran | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 27 May 2021 | 13 January 2022 |
Holdings · 1 layer
What ROCHEMONT CARE LIMITED holds
UK companies whose latest confirmation statement lists ROCHEMONT CARE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ROCHEMONT CARE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CAMBRIDGE NURSING HOME LTD Company 04526667 | Active | — | 924 | ORDINARY | 19 September 2022 |
Officers · 1 current
Who runs ROCHEMONT CARE LIMITED
ROCHEMONT CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NAGENDRAN, Tayvanie | Director | 27 May 2021 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEONARD, David, Dr | Director | 13 January 2022 | 25 August 2026 |
| LEONARD, Jonathan Jude | Director | 13 January 2022 | 22 January 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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