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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 4
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Smith, David Andrew
    Born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Graeme
    Director born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Birch, Patricia Gwynn
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 4
    Boyle, Allison Jayne
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 5
    Farmer, Paul
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    (uk) Limited, Csc Corporate Services
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 7
    Linn, Stacey Amanda
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    Raven, Philip Miles
    Company Director born in January 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2021-11-01
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 9
    Smith, Richard Ian
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-08-08
    OF - Director → CIF 0
  • 10
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Tugendhat, James Walter
    Born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 12
    Greaves, Mark Charles
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-09-03
    OF - Director → CIF 0
    Greaves, Mark Charles
    Director born in June 1966
    Individual (2 offsprings)
    icon of calendar 2021-11-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 13
    Mccafferty, Rachelle Victoria
    Chartered Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ 2023-10-12
    OF - Director → CIF 0
  • 14
    Tomlinson, Lawrence Neil
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2017-05-02
    OF - Director → CIF 0
  • 15
    WILLOUGHBY (461) LIMITED - 2004-01-08
    LNT HOLDINGS LIMITED - 2007-11-06
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents, 11 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

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
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • IDEAL CAREHOMES (NUMBER ONE) LIMITED
    S
    Registered number 7535382
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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