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 7
  • 1
    Shepherd, Andrew
    Born in May 1983
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hulbert, Paul Warwick
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    2005-04-26 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Mitchell, Anthony Robert
    Director born in December 1979
    Individual (23 offsprings)
    Officer
    2012-10-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Dixon, Emma Jane
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Christopher Robert
    Commercial Finance Broker born in December 1958
    Individual (28 offsprings)
    Officer
    2005-04-26 ~ 2024-01-25
    OF - Director → CIF 0
    Mitchell, Christopher Robert
    Individual (28 offsprings)
    Officer
    2005-04-26 ~ 2006-11-20
    OF - Secretary → CIF 0
    Mr Christopher Robert Mitchell
    Born in December 1958
    Individual (28 offsprings)
    Person with significant control
    2017-03-25 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lane, Christopher Malcolm
    Born in April 1980
    Individual (46 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Lane, Christopher Malcolm
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2012-11-09
    OF - Secretary → CIF 0
    Mr Christopher Malcolm Lane
    Born in April 1980
    Individual (46 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    THE PARK LANE HEALTHCARE GROUP LIMITED
    - now 11343449 12501693
    THE LAVENDER COURT GROUP LIMITED - 2020-11-09 11343449
    46, Hull Road, Cottingham, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-03-09 ~ 2026-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARK LANE HEALTHCARE LIMITED

Period: 2005-04-26 ~ now
Company number: 05435801
Registered name
PARK LANE HEALTHCARE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARK LANE HEALTHCARE LIMITED
    Info
    Registered number 05435801
    46 Hull Road, Cottingham, East Riding Of Yorkshire HU16 4PX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • PARK LANE HEALTHCARE LIMITED
    S
    Registered number 05435801
    46, Hull Road, Cottingham, England, HU16 4PX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England, United Kingdon
    CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OHI PARK LANE CROSTON PARK LTD - now
    PARK LANE HEALTHCARE (CROSTON PARK) LIMITED
    - 2022-10-12 02078357
    P.C.R. PROPERTIES LIMITED - 2007-06-05
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-20 ~ 2022-09-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OHI PARK LANE MAGNOLIA HOUSE LTD - now
    PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED
    - 2022-10-12 05486245 05453927
    PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-01 ~ 2022-09-30
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THE MANOR HOUSE (LFCV) LIMITED - now
    PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED
    - 2024-01-26 05453927 05486245... (more)
    HEXON MANOR HOUSE LIMITED - 2005-09-27
    Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
    Active Corporate (14 parents)
    Person with significant control
    2017-04-01 ~ 2022-09-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THE MANOR HOUSE LITTLE WEIGHTON LIMITED
    11346278
    46 Hull Road, Cottingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-09-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.