GANYMEDE CARE LIMITED
GANYMEDE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05490377, and its current status with Companies House is active. The company was incorporated on 24 June 2005 and lists its registered address as London, United Kingdom. 5 shareholders are on record for GANYMEDE CARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for GANYMEDE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TIA RIVER CORP, holding 47.7% — the largest recorded stake — followed by QUAINTON INVESTMENTS LIMITED at 13.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TIA RIVER CORP | 47.7% | Companies House | |
| QUAINTON INVESTMENTS LIMITED | 13.1% | Companies House | |
| RAJINDAR DHANDSA | 11.3% | Companies House | |
| LARNEM ENTERPRISES INC | 9.7% | Companies House | |
| FREDERICK JOHN SINCLAIR-BROWN (DECEASED) | 5.7% | Companies House |
Officers
5
Three of the 5 officer records shown for GANYMEDE CARE LIMITED are current appointments, filed with Companies House. Narinder Dhandsa (appointed 2005-06-24), Anoop Patel (appointed 2005-06-24) and Vuk Latincic (appointed 2019-05-14) all serve as Director. The remaining 2 records shown (Surindar Dhandsa and Carole Buse) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GANYMEDE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GANYMEDE CARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GANYMEDE CARE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GANYMEDE CARE LIMITED?
Five shareholders are currently on record for GANYMEDE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIA RIVER CORP, holding 47.7% — the largest recorded stake — followed by QUAINTON INVESTMENTS LIMITED at 13.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GANYMEDE CARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GANYMEDE CARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GANYMEDE CARE LIMITED have on record?
5 shareholders are shown on record for GANYMEDE CARE LIMITED. The register reports 25 in total; only the top 5 by holding are shown here.
What is GANYMEDE CARE LIMITED's company registration number?
GANYMEDE CARE LIMITED's registration number is 05490377, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GANYMEDE CARE LIMITED still an active company?
GANYMEDE CARE LIMITED's status on Companies House is listed as active.
When was GANYMEDE CARE LIMITED incorporated?
GANYMEDE CARE LIMITED was incorporated on 24 June 2005, according to Companies House.
What is GANYMEDE CARE LIMITED's registered address?
The registered address on file for GANYMEDE CARE LIMITED is London, United Kingdom.
What legal structure is GANYMEDE CARE LIMITED registered as?
GANYMEDE CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GANYMEDE CARE LIMITED?
Three of the 5 officer records shown for GANYMEDE CARE LIMITED are current appointments, filed with Companies House. Narinder Dhandsa (appointed 2005-06-24), Anoop Patel (appointed 2005-06-24) and Vuk Latincic (appointed 2019-05-14) all serve as Director. The remaining 2 records shown (Surindar Dhandsa and Carole Buse) are former appointments that have since been resigned. Management authority at GANYMEDE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GANYMEDE CARE LIMITED have a parent company or subsidiaries?
GANYMEDE CARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GANYMEDE CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GANYMEDE CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GANYMEDE CARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GANYMEDE CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.