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.

Parent entities and officers 11
  • 1
    Kessal, Massyl
    Investment Professional born in March 1989
    Individual (6 offsprings)
    Officer
    2019-03-25 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (234 offsprings)
    Officer
    2019-04-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2019-04-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Burgess, Ian Jeffrey
    Co-Chief Investment Officer born in January 1962
    Individual (23 offsprings)
    Officer
    2019-03-25 ~ 2023-10-12
    OF - Director → CIF 0
  • 6
    Smith, David Andrew
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    Shah, Shanil Sanjay
    Investment Manager born in April 1985
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ 2023-10-12
    OF - Director → CIF 0
  • 10
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 11
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDEAL CAREHOMES MIDCO 2 LIMITED

Period: 2019-03-25 ~ now
Company number: 11903243
Registered name
IDEAL CAREHOMES MIDCO 2 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IDEAL CAREHOMES MIDCO 2 LIMITED
    Info
    Registered number 11903243
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-25 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • IDEAL CAREHOMES MIDCO 2 LIMITED
    S
    Registered number missing
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-03-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.