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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
Active 3
  • 1
    Martin, Robert
    Managing Director born in March 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Sarah Elizabeth
    Chief Executive Officer born in November 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holgate, Amanda Louise
    Finance Director born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Whitehead, Michael Jon
    Company Director born in July 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Michael Jon Whitehead
    Born in July 1983
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2022-11-02
    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
  • 3
    Martin, Robert
    Managing Director born in March 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Westwood, John Philip
    Executive Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Smith, Kathryn Anne
    Director born in July 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
    Smith, Kathryn Anne
    Executive Director born in July 1970
    Individual (24 offsprings)
    icon of calendar 2023-05-24 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    Tomlinson, Phoebe Lucy
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 8
    Tomlinson, Lawrence Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-11-02
    OF - Secretary → CIF 0
    Mr Lawrence Neil Tomlinson
    Born in July 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALCYON CARE HOMES TOPCO LIMITED

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
    icon of addressThe 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 company status 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
    icon of addressHelios 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
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressHelios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-11-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.