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 4
  • 1
    Dixon, Emma Jane
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Claire Louise Lane
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2024-01-25 ~ 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
  • 3
    Lane, Christopher Malcolm
    Managing Director born in April 1980
    Individual (25 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Malcolm Lane
    Born in April 1980
    Individual (25 offsprings)
    Person with significant control
    2022-10-01 ~ 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
  • 4
    Shepherd, Andrew
    Hse Director born in May 1983
    Individual (10 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Myra Mitchell
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-09-30
    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
    Mitchell, Anthony Robert
    Operations Director born in December 1979
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Mitchell, Christopher Robert
    Chairman born in December 1958
    Individual (17 offsprings)
    Officer
    2018-05-03 ~ 2024-01-25
    OF - Director → CIF 0
    Christopher Robert Mitchell
    Born in December 1958
    Individual (17 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-09-30
    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
    Mr Christopher Mitchell
    Born in December 1958
    Individual (17 offsprings)
    Person with significant control
    2022-10-01 ~ 2024-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

THE PARK LANE HEALTHCARE GROUP LIMITED

Previous name
THE LAVENDER COURT GROUP LIMITED - 2020-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
10 GBP2022-05-31
10 GBP2021-05-31
Net Assets/Liabilities
10 GBP2022-05-31
10 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
10 GBP2022-05-31
10 GBP2021-05-31
Related profiles found in government register
  • THE PARK LANE HEALTHCARE GROUP LIMITED
    Info
    THE LAVENDER COURT GROUP LIMITED - 2020-11-09
    Registered number 11343449
    46 Hull Road, Cottingham HU16 4PX
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • THE PARK LANE HEALTHCARE GROUP LIMITED
    S
    Registered number 11343449
    46, Hull Road, Cottingham, England, HU16 4PX
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    46 Hull Road, Cottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2018-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    46 Hull Road, Cottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2018-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    46 Hull Road, Cottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2020-11-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PARK LANE HEALTHCARE (CROSTON PARK) LIMITED - 2022-10-12
    P.C.R. PROPERTIES LIMITED - 2007-06-05
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED - 2022-10-12
    THORNTON LE DALE HOTEL LIMITED - 2008-05-06
    THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12
    PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    PLH MOORGATE HOLDCO LIMITED - 2022-10-12
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    46 Hull Road, Cottingham, East Riding Of Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    46 Hull Road, Cottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2018-05-04 ~ now
    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
  • 10
    46 Hull Road, Cottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    46 Hull Road, Cottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2020-10-13 ~ 2020-11-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2018-05-04 ~ 2022-09-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.