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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 16
  • 1
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Farmer, Paul
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Phoebe Lucy
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Greaves, Mark Charles
    Director born in June 1966
    Individual (66 offsprings)
    Officer
    2021-11-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 7
    Boyle, Allison Jayne
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    Lowe, Matthew Graeme
    Director born in April 1973
    Individual (239 offsprings)
    Officer
    2017-03-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Tomlinson, Lawrence Neil
    Director born in July 1964
    Individual (160 offsprings)
    Officer
    2016-12-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Israr, Qasim Raza
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Linn, Stacey Amanda
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2019-10-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 12
    Raven, Philip Miles
    Director born in January 1966
    Individual (190 offsprings)
    Officer
    2016-12-19 ~ 2021-11-01
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (190 offsprings)
    Officer
    2016-12-19 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 13
    Mccafferty, Rachelle Victoria
    Chartered Accountant born in June 1985
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ 2023-10-12
    OF - Director → CIF 0
  • 14
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-12-19 ~ 2019-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 16
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-04-01 ~ now
    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
parent relation
Company in focus

IDEAL CAREHOMES LIMITED

Period: 2017-04-13 ~ now
Company number: 10531219 04598002... (more)
Registered names
IDEAL CAREHOMES LIMITED - now 04598002... (more)
LNT NEWCO LIMITED - 2017-04-13
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • IDEAL CAREHOMES LIMITED
    Info
    LNT NEWCO LIMITED - 2017-04-13
    Registered number 10531219
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-19 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • IDEAL CAREHOMES LIMITED
    S
    Registered number missing
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - 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.