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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 5
  • 1
    Yaldron, David John
    Born in June 1974
    Individual (57 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (105 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowley, Andrew Christian
    Born in May 1963
    Individual (49 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
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2020-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2020-08-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Lakhani, Shiraz
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2013-08-22 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Shiraz Lakhani
    Born in April 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-08 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 2
    Sharifa Lakhani
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-08 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 3
    Lakhani, Indumati
    Individual (13 offsprings)
    Officer
    2013-08-22 ~ 2020-08-28
    OF - Secretary → CIF 0
    Mrs Indumati Lakhani
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-08 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Mahmood Lakhani
    Born in June 1955
    Individual
    Person with significant control
    2016-04-08 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 5
    228, St. Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    228, St Marys Lane, Upminster, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-07 ~ 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 GROUP (GB) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • THE HOLMES CARE GROUP (GB) LIMITED
    Info
    Registered number 08661471
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 and dissolved on 2025-12-02 (12 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-22
    CIF 0
  • THE HOLMES CARE GROUP (GB) LIMITED
    S
    Registered number 08661471
    228, St. Marys Lane, Upminster, England, RM14 3DH
    Private Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.