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
    Director born in May 1963
    Individual (63 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2020-08-28 ~ dissolved
    OF - secretary → CIF 0
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2020-08-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lakhani, Shiraz
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2007-12-11 ~ 2020-08-28
    OF - director → CIF 0
    Mr Shiraz Lakhani
    Born in April 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mahmood Lakhani
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 3
    Lakhani, Indumati
    Individual (13 offsprings)
    Officer
    2007-12-11 ~ 2020-08-28
    OF - secretary → CIF 0
    Mrs Indu Lakhani
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Sharifa Lakhani
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 5
    THE HOLMES CARE (GROUP) LIMITED
    228, St. Marys Lane, Upminster, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HOLMES CARE (BATHGATE) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
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 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

Related profiles found in government register
  • THE HOLMES CARE (BATHGATE) LIMITED
    Info
    Registered number 06450863
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2007-12-11 and dissolved on 2022-04-05 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • THE HOLMES CARE (BATHGATE) LIMITED
    S
    Registered number missing
    228, St. Marys Lane, Upminster, England, RM14 3DH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.