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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
    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
  • 2
    Holgate, Amanda Louise
    Finance Director born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    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
Ceased 7
  • 1
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Whitehead, Michael Jon
    Company Director born in July 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Martin, Robert
    Director born in March 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tomlinson, Phoebe Lucy
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Lawrence Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2022-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON CARE HOMES MIDCO LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
1 GBP2022-03-31
Debtors
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Equity
1 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-04-14 ~ 2022-03-31
Average Number of Employees
12021-04-14 ~ 2022-03-31
Investments in Subsidiaries
1 GBP2022-03-31
Amounts Owed By Related Parties
1 GBP2022-03-31
Amounts Owed to Related Parties
1 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12021-04-14 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31

Related profiles found in government register
  • HALCYON CARE HOMES MIDCO LIMITED
    Info
    Registered number 13335685
    icon of addressThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 and dissolved on 2024-06-18 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • HALCYON CARE HOMES MIDCO LIMITED
    S
    Registered number 13335685
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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