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
Active 4
  • 1
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Gillies, Hugh
    Chief Financial Officer born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    O'neill, Tara
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Kay, Dominic Jude
    Born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Davidson, James Dickie
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Carter, Phil
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2021-04-08
    OF - Director → CIF 0
    icon of calendar 2021-11-18 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-04-21
    OF - Director → CIF 0
  • 9
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2019-10-03
    OF - Director → CIF 0
  • 10
    icon of addressGround Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2023-04-21 ~ 2023-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LYMM (VILLAFONT) LIMITED
    icon of address1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ 2023-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OHF LYMM LIMITED

Previous name
NEW CARE (LYMM) LIMITED - 2023-04-25
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-09-05 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-05 ~ 2020-09-30
Equity
1 GBP2020-09-30

Related profiles found in government register
  • OHF LYMM LIMITED
    Info
    NEW CARE (LYMM) LIMITED - 2023-04-25
    Registered number 12191669
    icon of address6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • NEW CARE (LYMM) LIMITED
    S
    Registered number 12191669
    icon of address1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Private By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-24 ~ 2023-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.