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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 10
  • 1
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (117 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Indumati
    Individual (27 offsprings)
    Officer
    2007-12-19 ~ 2020-08-28
    OF - Secretary → CIF 0
    Mrs Indu Lakhani
    Born in April 1942
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 3
    Yaldron, David John
    Director born in June 1974
    Individual (124 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Lakhani, Shiraz
    Director born in April 1945
    Individual (33 offsprings)
    Officer
    2007-12-19 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Shiraz Lakhani
    Born in April 1945
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 5
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (171 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Mr Mahmood Lakhani
    Born in June 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 7
    Ms Sharifa Lakhani
    Born in May 1987
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 8
    HOLMES CARE GROUP (GB) LIMITED
    THE HOLMES CARE (GROUP) LIMITED 05794940 08661471
    228, St. Marys Lane, Upminster, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    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
  • 9
    IMPACT PROPERTY 6 LIMITED
    12388177 11134210... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2020-08-28 ~ dissolved
    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
  • 10
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOLMES CARE (GREENOCK) LIMITED

Period: 2007-12-19 ~ 2022-04-05
Company number: 06457416
Registered name
THE HOLMES CARE (GREENOCK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support 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 (GREENOCK) LIMITED
    Info
    Registered number 06457416
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 and dissolved on 2022-04-05 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • THE HOLMES CARE (GREENOCK) LTD
    S
    Registered number missing
    228, St. Marys Lane, Upminster, England, RM14 3DH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.