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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 3
  • 1
    Raja, Mohammad Asif, Dr
    Born in December 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
    Dr Mohammad Asif Raja
    Born in December 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Raja, Farooq Javed
    Born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
    Mr. Farooq Javed Raja
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Raja, Ausia
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Raja, Jamil Jarmaine
    Accountant born in October 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-01
    OF - Director → CIF 0
    Jamil Raja
    Born in October 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLMWOOD HOUSE HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
457,864 GBP2024-08-31
457,864 GBP2023-08-31
Fixed Assets
457,864 GBP2024-08-31
457,864 GBP2023-08-31
Debtors
2,757 GBP2024-08-31
4,000 GBP2023-08-31
Cash at bank and in hand
16,948 GBP2024-08-31
17,192 GBP2023-08-31
Current Assets
19,705 GBP2024-08-31
21,192 GBP2023-08-31
Creditors
Current
229,894 GBP2024-08-31
222,917 GBP2023-08-31
Net Current Assets/Liabilities
-210,189 GBP2024-08-31
-201,725 GBP2023-08-31
Total Assets Less Current Liabilities
247,675 GBP2024-08-31
256,139 GBP2023-08-31
Equity
Called up share capital
305 GBP2024-08-31
281 GBP2023-08-31
281 GBP2022-08-31
Share premium
457,483 GBP2024-08-31
457,483 GBP2023-08-31
457,483 GBP2022-08-31
Retained earnings (accumulated losses)
-210,113 GBP2024-08-31
-201,625 GBP2023-08-31
-33,750 GBP2022-08-31
Equity
247,675 GBP2024-08-31
256,139 GBP2023-08-31
424,014 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,488 GBP2023-09-01 ~ 2024-08-31
-167,875 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-8,488 GBP2023-09-01 ~ 2024-08-31
-167,875 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
24 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
24 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
2462023-09-01 ~ 2024-08-31
2102022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
457,864 GBP2023-08-31
Investments in Group Undertakings
457,864 GBP2024-08-31
457,864 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
-3,150 GBP2024-08-31
4,000 GBP2023-08-31
Other Debtors
Current
4,807 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
2,757 GBP2024-08-31
4,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
16,164 GBP2024-08-31
2,393 GBP2023-08-31
Amounts owed to group undertakings
Current
96,360 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,557 GBP2024-08-31
2,761 GBP2023-08-31
Other Creditors
Current
873 GBP2024-08-31
5,093 GBP2023-08-31
Accrued Liabilities
Current
211,200 GBP2024-08-31
116,310 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,492 shares2024-08-31
Related profiles found in government register
  • HOLMWOOD HOUSE HOLDINGS LIMITED
    Info
    Registered number 10931562
    icon of address962 Eastern Avenue, Ilford, Essex IG2 7JD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • HOLMWOOD HOUSE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address962, Eastern Avenue, Ilford, United Kingdom, IG2 7JD
    Private Limited Company
    CIF 1
  • HOLMWOOD HOUSE HOLDINGS LIMITED
    S
    Registered number 10931562
    icon of address962, Eastern Avenue, Ilford, England, IG2 7JD
    Company Limited By Shares in Register For Uk Companies, England
    CIF 2
  • HOLMWOOD HOUSE HOLDINGS LIMITED
    S
    Registered number 10931562
    icon of address962, Eastern Avenue, Ilford, Essex, United Kingdom, IG2 7JD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address962 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    875,229 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SUMMERCARE HOMES LIMITED - 2004-11-24
    icon of address962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,214,365 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    513,172 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BENTLEY CARE CENTRE LIMITED - 2022-08-08
    QUINTON HOUSE CARE LIMITED - 2019-12-19
    icon of address962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-15 ~ 2023-01-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.