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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
Ceased 5
  • 1
    Lakhani, Indumati
    Individual (13 offsprings)
    Officer
    2007-10-08 ~ 2020-08-28
    OF - Secretary → CIF 0
    Mrs Indumati Lakhani
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mahmood Lakhani
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Sharifa Lakhani
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Has significant influence or controlCIF 0
  • 4
    Lakhani, Shiraz
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2007-10-08 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Shiraz Lakhani
    Born in April 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Has significant influence or controlCIF 0
  • 5
    THE HOLMES CARE (GROUP) LIMITED
    05794940 08661471
    228, 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
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-08 and dissolved on 2025-12-02 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-08
    CIF 0
  • THE HOLMES CARE HOLDINGS LIMITED
    S
    Registered number 06393127
    228, 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
    228, 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
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    TOWER BRIDGE HOMES CARE LIMITED
    03214702
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-07 ~ 2020-08-28
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.