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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 13
  • 1
    Linn, Stacey Amanda
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2021-11-08 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (234 offsprings)
    Officer
    2014-03-26 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Raven, Philip Miles
    Solicitor born in January 1966
    Individual (190 offsprings)
    Officer
    2014-03-26 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Taverner, Colin
    Company Director born in June 1974
    Individual (77 offsprings)
    Officer
    2014-03-26 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Smith, David Andrew
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Greaves, Mark Charles
    Managing Director born in June 1966
    Individual (66 offsprings)
    Officer
    2014-03-26 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 10
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (160 offsprings)
    Officer
    2014-03-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Mccafferty, Rachelle Victoria
    Chartered Accountant born in June 1985
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ 2023-10-12
    OF - Director → CIF 0
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 13
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 (THREE) LIMITED

Period: 2014-03-27 ~ now
Company number: 08959843
Registered names
IDEAL CAREHOMES (THREE) LIMITED - now 08293273
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • IDEAL CAREHOMES (THREE) LIMITED
    Info
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Registered number 08959843
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • IDEAL CAREHOMES (THREE) LIMITED
    S
    Registered number 08959843
    Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUMBERLAND (10) LIMITED - now
    IDEAL CARE DEVELOPMENTS (2) LIMITED
    - 2023-08-02 12073072 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-15 ~ 2023-07-12
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.