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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 12
  • 1
    Cowley, Andrew
    Born in May 1963
    Individual (117 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Yaldron, David
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Nimmor, James Colin George
    Financial Director born in August 1961
    Individual (30 offsprings)
    Officer
    2009-08-28 ~ 2010-02-05
    OF - Director → CIF 0
    Nimmon, James Colin George
    Director born in August 1961
    Individual (30 offsprings)
    Officer
    2020-04-22 ~ 2022-02-07
    OF - Director → CIF 0
    Nimmon, James Colin George
    Individual (30 offsprings)
    Officer
    2009-08-28 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 4
    Kane, Dorothy May
    Co Director born in May 1936
    Individual (5827 offsprings)
    Officer
    2009-05-26 ~ 2009-08-28
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (5827 offsprings)
    Officer
    2009-05-26 ~ 2009-08-28
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5827 offsprings)
    Officer
    2009-05-26 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 5
    Patel, Mahesh
    Born in September 1953
    Individual (171 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Frederick Michael
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2020-07-19
    OF - Director → CIF 0
    Mr Frederick Michael Stewart
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mr Brian Hunter Speers
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2020-04-29 ~ 2020-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Wilson, Robert Desmond
    Director born in July 1945
    Individual (55 offsprings)
    Officer
    2009-08-28 ~ 2022-02-07
    OF - Director → CIF 0
    Wilson, Robert Desmond
    Individual (55 offsprings)
    Officer
    2010-02-05 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 9
    Ms Julie Ann Osborne
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2020-04-29 ~ 2020-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    ANNESLEY HOLDINGS LTD
    NI670589
    The Old Bank, 16 Antrim Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-07-01 ~ 2022-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    IMPACT PROPERTY 6 LIMITED
    12388177 11134210... (more)
    18th Floor, The Scalpel, 52 Lime Street, London, England
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    18th Floor, The Scalpel, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LARNE CARE CENTRE LIMITED

Period: 2009-05-26 ~ now
Company number: NI072736
Registered name
LARNE CARE CENTRE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • LARNE CARE CENTRE LIMITED
    Info
    Registered number NI072736
    21 Arthur Street, Belfast BT1 4GA
    PRIVATE LIMITED COMPANY incorporated on 2009-05-26 (16 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • LARNE CARE CENTRE LIMITED
    S
    Registered number Ni072736
    C/o The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
    Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LARNE C C LIMITED
    NI601527
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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