logo
explain how to read the page

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 4
  • 1
    Ballew, Neal
    Born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert
    Born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address303 International Circle, Suite 200, Hunt Valley, Maryland, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Lumb, Tony
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-08-03
    OF - Director → CIF 0
  • 2
    Harkin, Karen Anne
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Levison, Leib
    Company Director born in September 1965
    Individual (89 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2012-06-20
    OF - Director → CIF 0
    Levison, Leib
    Company Director
    Individual (89 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 4
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-08-03
    OF - Director → CIF 0
    Smith, Philip Antony
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 5
    Roberts, Kevin Wei
    Chief Executive Officer born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Sorotzkin, Jacob
    Company Director born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2006-08-01
    OF - Director → CIF 0
    Sorotzkin, Jacob
    Director born in October 1970
    Individual (22 offsprings)
    icon of calendar 2007-06-08 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 8
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Dunn, Penelope Kate
    Chartered Accountant born in February 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    How, Alistair Maxwell
    Chief Operating Officer born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Newman, Hilary Naomi
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-25
    OF - Director → CIF 0
    icon of calendar 2001-12-08 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Secretary → CIF 0
  • 13
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Director → CIF 0
  • 14
    NEWINCCO 1211 LIMITED - 2012-11-01
    icon of address84, Albion Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OHI ACG HOLDINGS LTD

Previous names
BC2 LIMITED - 2013-02-19
AKARI CARE GROUP LIMITED - 2024-05-16
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OHI ACG HOLDINGS LTD
    Info
    BC2 LIMITED - 2013-02-19
    AKARI CARE GROUP LIMITED - 2013-02-19
    Registered number 05295879
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • OHI ACG HOLDINGS LTD
    S
    Registered number 05295879
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • NILERACE LIMITED - 2024-05-16
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 16
  • 1
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2024-05-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
    GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED - 2017-02-02
    EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    BONDCARE NILERACE LIMITED - 2012-10-10
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 4
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    BONDCARE (DERBY) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    DURHAM HOMES & ESTATES LIMITED - 2013-02-19
    MILLAND ESTATES LIMITED - 2001-05-17
    DOVEPOLAR LIMITED - 1988-01-27
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ 2024-05-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    BONDCARE HOMES LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-30 ~ 2024-05-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    BONDCARE IVY LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 11
    BONDCARE (MIDDLETON) LIMITED - 2013-02-19
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 12
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2024-05-01
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 15
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
  • 16
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.