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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 2
  • 1
    Lyle, Ian Campbell
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mr Ian Campbell Lyle
    Born in June 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyle, Emily Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mrs Emily Sarah Lyle
    Born in May 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OHL HOLDINGS LTD

Period: 2015-10-20 ~ now
Company number: 09833414
Registered name
OHL HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3 GBP2024-02-29
3 GBP2023-02-28
Current Assets
5,481,425 GBP2024-02-29
2,109,437 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,179,378 GBP2023-02-28
Net Current Assets/Liabilities
930,059 GBP2024-02-29
930,059 GBP2023-02-28
Total Assets Less Current Liabilities
930,062 GBP2024-02-29
930,062 GBP2023-02-28
Net Assets/Liabilities
930,062 GBP2024-02-29
930,062 GBP2023-02-28
Equity
930,062 GBP2024-02-29
930,062 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • OHL HOLDINGS LTD
    Info
    Registered number 09833414
    Maplehurst Nursing Home, 53 Oathall Road, Haywards Heath RH16 3EL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • OHL HOLDINGS LTD
    S
    Registered number 09833414
    Old Barn Cottage, Woodcote Park, Epsom, England, KT18 7EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OHL HOLDINGS LIMITED
    S
    Registered number 09833414
    Old Barn Cottage, Woodcote Park, Epsom, England, KT18 7EN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENLEY CARE LTD
    09236688
    Woodlands Nursing Home, 23 Silverdale Road, Burgess Hill, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ZGL LTD
    12446790
    Maplehurst Nursing Home, 53 Oathall Road, Haywards Heath, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.