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GB · Companies House · Ownership structure
HOLMWOOD HOUSE HOLDINGS LIMITED
Company number 10931562 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HOLMWOOD HOUSE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HOLMWOOD HOUSE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10931562
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 August 2017
- Registered office
- Ilford, Essex
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HOLMWOOD HOUSE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 May 2023) lists 4 shareholders: 4 other shareholders, such as people.
- HOLMWOOD HOUSE HOLDINGS LIMITED holds shares in 4 companies.
- It holds all the shares of 3 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HOLMWOOD HOUSE HOLDINGS LIMITED
HOLMWOOD HOUSE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of HOLMWOOD HOUSE HOLDINGS LIMITED · statement of 4 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOHAMMAD ASIF RAJA | 45.44% | 13,856 | ORDINARY |
| Masked · in the company report | — | — | — |
| AUSIA RAJA | 10.13% | 3,088 | ORDINARY |
| AMBAR RAJA | 6% | 1,830 | ORDINARY |
People with significant control · 1 current
Who controls HOLMWOOD HOUSE HOLDINGS LIMITED
HOLMWOOD HOUSE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Mohammad Asif Raja | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2018 | 12 November 2026 |
| Jamil Raja | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 August 2017 | 1 July 2018 |
Holdings · 1 layer
What HOLMWOOD HOUSE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists HOLMWOOD HOUSE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by HOLMWOOD HOUSE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| HOLMWOOD HOUSE CARE LIMITED Company 10932588 | Active | 100% | 100 | ORDINARY | 24 August 2023 |
| WHITE GABLES CARE LIMITED Company 11000846 | Active | 100% | 100 | ORDINARY | 5 October 2024 |
| SUMMERCARE LIMITED Company 03487592 | Active | 61.83% | 5,936 | ORDINARY | 21 April 2026 |
Officers · 3 current
Who runs HOLMWOOD HOUSE HOLDINGS LIMITED
HOLMWOOD HOUSE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RAJA, Ausia | Secretary | 24 April 2022 | — | — |
| RAJA, Farooq Javed | Director | 1 July 2018 | British | England |
| RAJA, Mohammad Asif, Dr | Director | 24 August 2017 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Jamil Jarmaine | Director | 24 August 2017 | 1 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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