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
Mrs Claire Louise Lane
Born in November 1982Individual (6 offsprings)Person with significant control
2024-01-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lane, Christopher Malcolm
Born in April 1980Individual (36 offsprings)Officer 2018-05-03 ~ nowOF - Director → CIF 0Mr Christopher Malcolm Lane
Born in April 1980Individual (36 offsprings)Person with significant control 2022-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Shepherd, Andrew
Born in May 1983Individual (16 offsprings)Officer 2018-05-03 ~ nowOF - Director → CIF 0 - 4
Dixon, Emma Jane
Born in March 1981Individual (25 offsprings)Officer 2018-05-03 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mitchell, Anthony Robert
Operations Director born in December 1979Individual (9 offsprings)Officer 2018-05-03 ~ 2023-09-30OF - Director → CIF 0 - 2
Myra Mitchell
Born in June 1956Individual (4 offsprings)Person with significant control 2018-05-03 ~ 2022-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mitchell, Christopher Robert
Chairman born in December 1958Individual (16 offsprings)Officer 2018-05-03 ~ 2024-01-25OF - Director → CIF 0Christopher Robert Mitchell
Born in December 1958Individual (16 offsprings)Person with significant control 2018-05-03 ~ 2022-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Christopher Mitchell
Born in December 1958Individual (16 offsprings)Person with significant control 2022-10-01 ~ 2024-01-25PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
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
InfoTHE LAVENDER COURT GROUP LIMITED - 2020-11-09Registered number 11343449
46 Hull Road, Cottingham HU16 4PXPRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0THE PARK LANE HEALTHCARE GROUP LIMITED
SRegistered number 1134344946, Hull Road, Cottingham, England, HU16 4PXPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 146 Hull Road, Cottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2018-05-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 246 Hull Road, Cottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2018-05-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 346 Hull Road, Cottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2020-11-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 446 Hull Road, Cottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2018-05-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 146 Hull Road, Cottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2020-10-13 ~ 2020-11-20CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Spring House Farm Feoffee Common Lane, Barmby Moor, York, EnglandActive Corporate (4 parents)Equity (Company account)300 GBP2024-03-31Person with significant control 2018-05-04 ~ 2022-09-30CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.