logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mrs Claire Louise Lane
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shepherd, Andrew
    Born in May 1983
    Individual (18 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Anthony Robert
    Operations Director born in December 1979
    Individual (23 offsprings)
    Officer
    2018-05-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Dixon, Emma Jane
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Christopher Robert
    Chairman born in December 1958
    Individual (28 offsprings)
    Officer
    2018-05-03 ~ 2024-01-25
    OF - Director → CIF 0
    Christopher Robert Mitchell
    Born in December 1958
    Individual (28 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 (28 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Myra Mitchell
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lane, Christopher Malcolm
    Born in April 1980
    Individual (46 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Malcolm Lane
    Born in April 1980
    Individual (46 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
parent relation
Company in focus

THE PARK LANE HEALTHCARE GROUP LIMITED

Period: 2020-11-09 ~ now
Company number: 11343449
Registered names
THE PARK LANE HEALTHCARE GROUP LIMITED - now 12501693
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 6
  • 1
    CROSTON PARK LIMITED
    11346244
    46 Hull Road, Cottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-04 ~ 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
    MAGNOLIA HOUSE LIMITED
    11346251
    46 Hull Road, Cottingham, England
    Active Corporate (7 parents)
    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
    MOORGATE CARE VILLAGE LIMITED
    12948814
    46 Hull Road, Cottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-13 ~ 2020-11-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2020-11-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PARK LANE HEALTHCARE LIMITED
    05435801
    46 Hull Road, Cottingham, East Riding Of Yorkshire
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-03-09 ~ 2026-02-27
    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
  • 5
    THE HALL THORNTON DALE LIMITED
    11346359
    46 Hull Road, Cottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    THE MANOR HOUSE LITTLE WEIGHTON LIMITED
    11346278
    46 Hull Road, Cottingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ 2022-09-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.