logo
explain how to read the page

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 18
  • 1
    Mccafferty, Rachelle Victoria
    Chartered Accountant born in June 1985
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Born in March 1974
    Individual (291 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Smith, Richard Ian
    Director born in January 1973
    Individual (279 offsprings)
    Officer
    2011-02-18 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Raven, Philip Miles
    Company Director born in January 1966
    Individual (190 offsprings)
    Officer
    2013-03-18 ~ 2021-11-01
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (190 offsprings)
    Officer
    2012-08-24 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Birch, Patricia Gwynn
    Individual (36 offsprings)
    Officer
    2011-02-18 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    Linn, Stacey Amanda
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2019-10-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    Greaves, Mark Charles
    Managing Director born in June 1966
    Individual (66 offsprings)
    Officer
    2012-11-05 ~ 2015-09-03
    OF - Director → CIF 0
    Greaves, Mark Charles
    Director born in June 1966
    Individual (66 offsprings)
    2021-11-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 9
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Taverner, Colin
    Financial Director born in June 1974
    Individual (77 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Boyle, Allison Jayne
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 13
    Tomlinson, Lawrence Neil
    Director born in July 1964
    Individual (160 offsprings)
    Officer
    2011-02-18 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Farmer, Paul
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2018-05-09
    OF - Director → CIF 0
  • 15
    Lowe, Matthew Graeme
    Director born in April 1973
    Individual (239 offsprings)
    Officer
    2012-08-14 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 18
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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

IDEAL CAREHOMES (NUMBER ONE) LIMITED

Period: 2011-02-18 ~ now
Company number: 07535382
Registered name
IDEAL CAREHOMES (NUMBER ONE) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • IDEAL CAREHOMES (NUMBER ONE) LIMITED
    Info
    Registered number 07535382
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • IDEAL CAREHOMES (NUMBER ONE) LIMITED
    S
    Registered number 7535382
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DE BROOK CH LIMITED
    07994835
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.