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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 26
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2014-03-20 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (50 offsprings)
    Officer
    2013-11-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Mattison, Abigail
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 5
    Hart, Erica Jayne
    Care Home Operator born in November 1960
    Individual (32 offsprings)
    Officer
    2013-11-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2013-11-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 8
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2014-03-20 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (275 offsprings)
    Officer
    2014-03-20 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 12
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (182 offsprings)
    Officer
    2012-02-23 ~ 2013-11-13
    OF - Director → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Royston, Maureen Claire
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2014-05-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 17
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2014-05-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 20
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 21
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 22
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 23
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 541 offsprings)
    Officer
    2012-02-23 ~ 2013-11-13
    OF - Director → CIF 0
  • 24
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 25
    ELLI FINANCE (UK) PLC 08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 26
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED - 2020-01-10 08436169 08913501
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAWTON MANOR HOLDINGS LIMITED

Period: 2015-01-28 ~ now
Company number: 07962253
Registered names
LAWTON MANOR HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28 07892748... (more)
CASTLEGATE 676 LIMITED - 2012-03-19 07962335... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • LAWTON MANOR HOLDINGS LIMITED
    Info
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2015-01-28
    Registered number 07962253
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • LAWTON MANOR HOLDINGS LIMITED
    S
    Registered number 7962253
    The Aspect, Finsbury Square, London, England, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.