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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 5
  • 1
    Cowley, Andrew Christian
    Born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Yaldron, David John
    Born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ 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
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Mahmood Lakhani
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Lakhani, Shiraz
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Shiraz Lakhani
    Born in April 1945
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-16
    PE - Has significant influence or controlCIF 0
  • 3
    Lakhani, Indumati
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2020-08-28
    OF - Secretary → CIF 0
    Mrs Indumati Lakhani
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Sharifa Lakhani
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-16
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address228, St. Marys Lane, Upminster, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HOLMES CARE HOLDINGS LIMITED

Previous name
THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • THE HOLMES CARE HOLDINGS LIMITED
    Info
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Registered number 06393127
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-08 (18 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-08
    CIF 0
  • THE HOLMES CARE HOLDINGS LIMITED
    S
    Registered number 06393127
    icon of address228, St. Marys Lane, Upminster, England, RM14 3DH
    Private Limited Company in England And Wales, England
    CIF 1
  • THE HOLMES CARE HOLDINGS LIMITED
    S
    Registered number 06393127
    icon of address228, St. Mary's Lane, Upminster, Essex, England, RM14 3DH
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-08-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-08-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-08-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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