The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dunn, Penelope Kate
    Chartered Accountant born in February 1983
    Individual (18 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 2
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 3
    PROJECT LIGHT BIDCO LIMITED - 2024-09-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Levison, Jack
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2007-06-08
    OF - secretary → CIF 0
  • 2
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2012-06-19 ~ 2016-08-03
    OF - director → CIF 0
    Smith, Philip Antony
    Individual (58 offsprings)
    Officer
    2012-06-19 ~ 2016-08-03
    OF - secretary → CIF 0
  • 3
    How, Alistair Maxwell
    Chief Operating Officer born in August 1965
    Individual (4 offsprings)
    Officer
    2016-08-03 ~ 2018-03-19
    OF - director → CIF 0
  • 4
    Levison, Leib
    Company Director born in September 1965
    Individual (86 offsprings)
    Officer
    1998-04-28 ~ 2012-06-19
    OF - director → CIF 0
  • 5
    Lumb, Tony
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2016-08-03
    OF - director → CIF 0
  • 6
    Newman, Hilary Naomi
    Financial Controller born in March 1955
    Individual
    Officer
    2002-06-10 ~ 2004-11-25
    OF - director → CIF 0
    Newman, Hilary Naomi
    Company Director born in March 1955
    Individual
    2004-12-08 ~ 2007-06-08
    OF - director → CIF 0
  • 7
    Roberts, Kevin Wei
    Chief Executive Officer born in January 1969
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2019-01-31
    OF - director → CIF 0
  • 8
    Sorotzkin, Jacob
    Company Director born in October 1970
    Individual (22 offsprings)
    Officer
    2004-11-25 ~ 2006-08-01
    OF - director → CIF 0
    Sorotzkin, Jacob
    Director born in October 1970
    Individual (22 offsprings)
    2007-06-08 ~ 2012-06-19
    OF - director → CIF 0
    Sorotzkin, Jacob
    Director
    Individual (22 offsprings)
    Officer
    2007-06-08 ~ 2012-06-19
    OF - secretary → CIF 0
  • 9
    SANCTUARY CARE (R) SCOTLAND LIMITED - now
    EMBRACE REALTY SCOTLAND LTD - 2018-03-29
    ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
    EXCHANGELAW (NO.385) LIMITED - 2005-06-02
    84, Albion Street, Leeds, England
    Dissolved corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-04-28 ~ 1998-04-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AKARI WHITCHURCH LIMITED

Previous names
BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
NET BOND (WHITCHURCH) LIMITED - 1999-03-16
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
99999 - Dormant Company

  • AKARI WHITCHURCH LIMITED
    Info
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    Registered number 03554429
    First Floor Leeds House Central Park, New Lane, Leeds LS11 5DZ
    Private Limited Company incorporated on 1998-04-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.