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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 3
  • 1
    Kelly, Angela Frances
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ 2023-01-06
    OF - Director → CIF 0
    Mrs Angela Frances Kelly
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Keenan, Victoria Beatrice
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Victoria Beatrice Keenan
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    2025-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cornford, Alexandra
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Cornford
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2025-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED

Period: 2013-10-29 ~ now
Company number: 08751823 06811067
Registered name
LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED - now 06811067
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,124,539 GBP2024-12-31
3,124,539 GBP2023-12-31
Fixed Assets
3,124,539 GBP2024-12-31
3,124,539 GBP2023-12-31
Creditors
Current
124,539 GBP2024-12-31
124,539 GBP2023-12-31
Net Current Assets/Liabilities
-124,539 GBP2024-12-31
-124,539 GBP2023-12-31
Total Assets Less Current Liabilities
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
1,549,998 GBP2024-12-31
1,549,998 GBP2023-12-31
1,549,998 GBP2022-12-31
Retained earnings (accumulated losses)
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
1,450,000 GBP2022-12-31
Equity
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
900,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
900,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1482024-01-01 ~ 2024-12-31
1512023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,124,539 GBP2023-12-31
Investments in Group Undertakings
3,124,539 GBP2024-12-31
3,124,539 GBP2023-12-31
Amounts owed to group undertakings
Current
124,539 GBP2024-12-31
124,539 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 08751823
    Willowbrook House St. Arvans Crescent, St. Mellons, Cardiff CF3 0FD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 08751823
    Willowbrook House, St. Arvans Crescent, St. Mellons, Cardiff, Wales, CF3 0FD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LINDISFARNE HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 8751823
    110, Whitchurch Road, Cardiff, Wales, CF14 3LY
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAKESIDE HOMES LIMITED
    02733170
    Lakeside House, 37 Wedal Road, Cardiff, South Glamorgan
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2026-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LINDISFARNE HEALTHCARE LIMITED
    06811067 08751823
    Willowbrook House St. Arvans Crescent, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-05 ~ now
    CIF 2 - Ownership of shares – 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.