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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.

Parent entities and officers 10
  • 1
    Tomlinson, Phoebe Lucy
    Individual (8 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 2
    Westwood, John Philip
    Executive Director born in January 1970
    Individual (9 offsprings)
    Officer
    2022-11-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Martin, Robert
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    2022-11-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Jones, Sarah Elizabeth
    Chief Executive Officer born in November 1968
    Individual (42 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, Michael Jon
    Company Director born in July 1983
    Individual (96 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Michael Jon Whitehead
    Born in July 1983
    Individual (96 offsprings)
    Person with significant control
    2021-04-21 ~ 2022-11-02
    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
    Holgate, Amanda Louise
    Finance Director born in July 1972
    Individual (21 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Kathryn Anne
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
    Smith, Kathryn Anne
    Executive Director born in July 1970
    Individual (44 offsprings)
    2023-05-24 ~ 2023-11-09
    OF - Director → CIF 0
  • 9
    Tomlinson, Lawrence Neil
    Individual (160 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    OF - Secretary → CIF 0
    Mr Lawrence Neil Tomlinson
    Born in July 1964
    Individual (160 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-04-21
    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
  • 10
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (239 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON CARE HOMES TOPCO LIMITED

Period: 2021-04-12 ~ 2025-06-17
Company number: 13329135
Registered name
HALCYON CARE HOMES TOPCO LIMITED - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • HALCYON CARE HOMES TOPCO LIMITED
    Info
    Registered number 13329135
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-12 and dissolved on 2025-06-17 (4 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-11
    CIF 0
  • HALCYON CARE HOMES TOPCO LIMITED
    S
    Registered number 13329135
    Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY
    Company Limited By Shares in Companies House Register, England
    CIF 1
    Company Limited By Shares in England
    CIF 2
  • HALCYON CARE HOMES TOPCO LIMITED
    S
    Registered number 13329135
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HALCYON CARE HOMES LIMITED
    12012323 14133490
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HALCYON CARE HOMES MIDCO 2 LIMITED
    14131198 13335685
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ 2022-11-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HALCYON CARE HOMES MIDCO LIMITED
    13335685 14131198
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    OAKDALE TOPCO LIMITED
    13166697
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.