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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 14
  • 1
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (162 offsprings)
    Officer
    2023-03-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Mather, Tom
    Born in November 1993
    Individual (163 offsprings)
    Officer
    2023-03-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Wharam, Jonathan David
    Director born in November 1988
    Individual (108 offsprings)
    Officer
    2023-03-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Desmond, Kate
    Born in September 1975
    Individual (37 offsprings)
    Officer
    2023-12-15 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (240 offsprings)
    Officer
    2023-03-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (161 offsprings)
    Officer
    2023-03-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Sharp, Keeley
    Land Director born in September 1976
    Individual (69 offsprings)
    Officer
    2023-03-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Whitehead, Michael Jon
    Born in July 1983
    Individual (96 offsprings)
    Officer
    2023-12-15 ~ 2025-10-24
    OF - Director → CIF 0
  • 10
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2023-03-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 13
    LNT CARE DEVELOPMENTS (3) LIMITED
    11854279 11506998... (more)
    Helios 47, Isabella Road, Garforth, Leeds, Ls25 2dy
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2023-03-23 ~ 2023-11-07
    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
  • 14
    DANFORTH CARE MIDCO VB LIMITED
    14834521
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2023-11-07 ~ now
    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
parent relation
Company in focus

DANFORTH CARE WINDLESHAM LIMITED

Period: 2023-03-23 ~ now
Company number: 14751756
Registered name
DANFORTH CARE WINDLESHAM LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DANFORTH CARE WINDLESHAM LIMITED
    Info
    Registered number 14751756
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2023-03-23 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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