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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
    Lousada, Simon Charles
    Director born in January 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lousada, Susan Jane
    Company Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Lousada, Simon Charles
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Brook, Toni Marian
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 3
    Laing, Andrew Colin
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-07-17 ~ 2017-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-14 ~ 2007-09-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-08-14 ~ 2007-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOUSADA HOLDINGS LIMITED

Previous name
SWANDALE CARE HOMES LIMITED - 2014-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
40,345,238 GBP2024-09-30
40,345,238 GBP2023-09-30
Fixed Assets
40,345,238 GBP2024-09-30
40,345,238 GBP2023-09-30
Debtors
25,981 GBP2024-09-30
25,981 GBP2023-09-30
Creditors
Current
540 GBP2024-09-30
540 GBP2023-09-30
Net Current Assets/Liabilities
25,441 GBP2024-09-30
25,441 GBP2023-09-30
Total Assets Less Current Liabilities
40,370,679 GBP2024-09-30
40,370,679 GBP2023-09-30
Creditors
Non-current
483,333 GBP2024-09-30
483,333 GBP2023-09-30
Net Assets/Liabilities
39,887,346 GBP2024-09-30
39,887,346 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Retained earnings (accumulated losses)
25,439 GBP2024-09-30
25,439 GBP2023-09-30
25,439 GBP2022-09-30
Equity
39,887,346 GBP2024-09-30
39,887,346 GBP2023-09-30
39,887,346 GBP2022-09-30
Average Number of Employees
2032023-10-01 ~ 2024-09-30
1942022-10-01 ~ 2023-09-30
Investments in Group Undertakings
40,345,238 GBP2024-09-30
40,345,238 GBP2023-09-30
Amounts invested in assets
40,345,238 GBP2024-09-30
40,345,238 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
40,345,238 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
25,979 GBP2024-09-30
25,979 GBP2023-09-30
Other Debtors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
25,981 GBP2024-09-30
25,981 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
540 GBP2024-09-30
540 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-09-30

Related profiles found in government register
  • LOUSADA HOLDINGS LIMITED
    Info
    SWANDALE CARE HOMES LIMITED - 2014-10-24
    Registered number 06342621
    icon of addressEstate Office Oakley House, Oakley, Bedford MK43 7ST
    Private Limited Company incorporated on 2007-08-14 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • LOUSADA HOLDINGS LIMITED
    S
    Registered number 06342621
    icon of addressThe Estate Office, Oakley House, Oakley, Bedfordshire, England, MK43 7ST
    Ltd in Estate Office, Oakley, Beds, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    53,397,308 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.