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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 8
  • 1
    Booth, Daniel
    Chief Operating Officer born in October 1963
    Individual (86 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Booth, Daniel
    Individual (86 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (63 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (95 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Anthony Robert
    Director born in December 1979
    Individual (23 offsprings)
    Officer
    2020-03-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Mitchell, Christopher Robert
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2020-03-06 ~ 2022-09-30
    OF - Director → CIF 0
    Christopher Robert Mitchell
    Born in December 1958
    Individual (28 offsprings)
    Person with significant control
    2020-03-06 ~ 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
  • 6
    Mrs Myra Mitchell
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    2020-05-31 ~ 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
    2020-03-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    OHI UK HEALTHCARE PROPERTIES LTD
    - now 09532166
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2022-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OHI PARK LANE GROUP LTD

Period: 2022-10-12 ~ 2024-09-10
Company number: 12501693
Registered names
OHI PARK LANE GROUP LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OHI PARK LANE GROUP LTD
    Info
    THE PLHC GROUP LIMITED - 2022-10-12
    THE PARK LANE HEALTHCARE GROUP LIMITED - 2022-10-12
    Registered number 12501693
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 and dissolved on 2024-09-10 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • OHI PARK LANE GROUP LTD
    S
    Registered number 12501693
    C/o Arnold & Porter Kaye Scholer, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Limited Company in Companies House, England
    CIF 1
  • OHI PARK LANE GROUP LTD
    S
    Registered number 12501693
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Uk Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    OHI PARK LANE CROSTON PARK LTD
    - now 02078357
    PARK LANE HEALTHCARE (CROSTON PARK) LIMITED
    - 2022-10-12 02078357
    P.C.R. PROPERTIES LIMITED - 2007-06-05
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OHI PARK LANE HALL LTD
    - now 00433408
    YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED
    - 2022-10-12 00433408
    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
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OHI PARK LANE MAGNOLIA HOUSE LTD
    - now 05486245
    PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED
    - 2022-10-12 05486245 05453927
    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 (10 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OHI PARK LANE MOORGATE LTD
    - now 10612126
    PLH MOORGATE HOLDCO LIMITED
    - 2022-10-12 10612126
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ dissolved
    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
    YORK HERITAGE LIMITED
    06543629
    46 Hull Road, Cottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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