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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 7
  • 1
    Tomlinson, Phoebe Lucy
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Michael Jon
    Director born in July 1983
    Individual (96 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Tomlinson, Lawrence Neil
    Individual (160 offsprings)
    Officer
    2022-05-25 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 5
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (239 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 6
    HALCYON CARE HOMES TOPCO LIMITED
    13329135
    Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-05-25 ~ 2022-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FLINTWICK MIDCO DEVCO LIMITED
    13809692
    Helios 47, Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (6 parents, 31 offsprings)
    Person with significant control
    2022-11-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALCYON CARE HOMES MIDCO 2 LIMITED

Period: 2022-05-25 ~ 2023-03-28
Company number: 14131198 13335685
Registered name
HALCYON CARE HOMES MIDCO 2 LIMITED - Dissolved 13335685
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • HALCYON CARE HOMES MIDCO 2 LIMITED
    Info
    Registered number 14131198
    Helios 47 Isabella Road, Garforth, Leeds LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-25 and dissolved on 2023-03-28 (10 months). The status of the company number is Dissolved.
    CIF 0
  • HALCYON CARE HOMES MIDCO 2 LIMITED
    S
    Registered number 14131198
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALCYON CARE HOMES 2 LIMITED
    14133490 12012323
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.