# Kinvera Holdings Limited

## Details

- **Company number:** [09226875](https://find-and-update.company-information.service.gov.uk/company/09226875)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2014
- **Registered office:** SUITE 112, 88 QUEEN STREET, SHEFFIELD, S1 2FW
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities


## Previous names

- Ashton Leigh Services Ltd (until 5 Aug 2025)
- CG Marron Investments Limited (until 23 Jun 2026)
- Sarah Louise Dix Ltd (until 19 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | director | 19 Sep 2014 | 23 Sep 2021 |
| THORNTON, Bryan Anthony | director | 7 Oct 2021 | 12 Nov 2021 |
| RAGUNATHAN, Gajaruban | director | 16 Nov 2021 | 30 Jul 2025 |
| ASHTONLEIGH HOMES LTD | corporate-director | 16 Nov 2021 | 30 Jul 2025 |
| BROWN, Che Gabriel | director | 30 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Sep 2021 |
| Mr Bryan Anthony Thornton | significant-influence-or-control | 7 Oct 2021 | 16 Nov 2021 |
| Ashtonleigh Homes Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Nov 2021 | 30 Jul 2025 |
| Mr Che Gabriel Brown | significant-influence-or-control | 30 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100 | - | - |
| 30 Sep 2024 | £0 | - | 1 |
| 30 Sep 2023 | -£239 | £99 | 1 |
| 30 Sep 2022 | -£211 | £369 | 1 |
| 30 Sep 2021 | £1 | £1 | - |
| 30 Sep 2020 | £1 | £1 | - |
| 30 Sep 2019 | £1 | £1 | - |
| 30 Sep 2018 | £1 | £1 | - |
| 30 Sep 2017 | £1 | £1 | - |
| 30 Sep 2016 | £1 | £1 | - |
| 30 Sep 2015 | £1 | £1 | - |




## Controls

- [Kinvera Care (Wl) Limited](/company/17310535) (17310535)