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
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
    Dr Mohammad Asif Raja
    Born in December 1969
    Individual (15 offsprings)
    Person with significant control
    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, Ausia
    Individual (3 offsprings)
    Officer
    2022-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    Raja, Farooq Javed
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
    Mr. Farooq Javed Raja
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Raja, Jamil Jarmaine
    Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2017-08-24 ~ 2018-04-01
    OF - director → CIF 0
    Jamil Raja
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    2017-08-24 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
457,864 GBP2023-08-31
457,964 GBP2022-08-31
Fixed Assets
457,864 GBP2023-08-31
457,964 GBP2022-08-31
Debtors
4,000 GBP2023-08-31
Cash at bank and in hand
17,192 GBP2023-08-31
100 GBP2022-08-31
Current Assets
21,192 GBP2023-08-31
100 GBP2022-08-31
Creditors
Current
222,917 GBP2023-08-31
34,050 GBP2022-08-31
Net Current Assets/Liabilities
-201,725 GBP2023-08-31
-33,950 GBP2022-08-31
Total Assets Less Current Liabilities
256,139 GBP2023-08-31
424,014 GBP2022-08-31
Equity
Called up share capital
281 GBP2023-08-31
281 GBP2022-08-31
100 GBP2021-08-31
Share premium
457,483 GBP2023-08-31
457,483 GBP2022-08-31
Retained earnings (accumulated losses)
-201,625 GBP2023-08-31
-33,750 GBP2022-08-31
-18,080 GBP2021-08-31
Equity
256,139 GBP2023-08-31
424,014 GBP2022-08-31
-17,980 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
181 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
457,664 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,875 GBP2022-09-01 ~ 2023-08-31
-15,670 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-167,875 GBP2022-09-01 ~ 2023-08-31
-15,670 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2102022-09-01 ~ 2023-08-31
2052021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
457,864 GBP2023-08-31
457,964 GBP2022-08-31
Investments in Group Undertakings
457,864 GBP2023-08-31
457,964 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
4,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,393 GBP2023-08-31
Amounts owed to group undertakings
Current
96,360 GBP2023-08-31
25,740 GBP2022-08-31
Other Taxation & Social Security Payable
Current
2,761 GBP2023-08-31
Other Creditors
Current
5,093 GBP2023-08-31
Accrued Liabilities
Current
116,310 GBP2023-08-31
8,310 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,112 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-167,875 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-167,875 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • HOLMWOOD HOUSE HOLDINGS LIMITED
    Info
    Registered number 10931562
    962 Eastern Avenue, Ilford, Essex IG2 7JD
    Private Limited Company incorporated on 2017-08-24 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • HOLMWOOD HOUSE HOLDINGS LIMITED
    S
    Registered number missing
    962, Eastern Avenue, Ilford, United Kingdom, IG2 7JD
    Private Limited Company
    CIF 1
  • HOLMWOOD HOUSE HOLDINGS LIMITED
    S
    Registered number 10931562
    962, 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
    962, 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
    962 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    926,923 GBP2023-08-31
    Person with significant control
    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
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,239,694 GBP2023-08-31
    Person with significant control
    2022-04-24 ~ now
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    491,377 GBP2023-08-31
    Person with significant control
    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
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ 2023-01-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.