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 2
  • 1
    St. Pier, Philip Mark
    Farmer born in July 1959
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ now
    OF - director → CIF 0
  • 2
    STPNEWCO 3 LIMITED - 2012-12-07
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,538,072 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Beck, Cheryll Linda Mary
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2013-07-04
    OF - director → CIF 0
  • 2
    St. Pier, Richard Andrew Colin
    Director born in November 1997
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ 2024-10-30
    OF - director → CIF 0
  • 3
    Beck, Martin Raymond
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ 2024-10-30
    OF - director → CIF 0
    Beck, Martin Raymond
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ 2024-10-30
    OF - secretary → CIF 0
  • 4
    St Pier, Colin David
    Surveyor born in March 1934
    Individual
    Officer
    ~ 2011-01-03
    OF - director → CIF 0
  • 5
    Jardine, Andrew Colin Douglas
    Property Consultant born in November 1955
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ 2023-04-24
    OF - director → CIF 0
    Jardine, Andrew Colin Douglas
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2023-04-24
    OF - secretary → CIF 0
  • 6
    St Pier, Dawn Mary
    Individual
    Officer
    ~ 2010-10-19
    OF - secretary → CIF 0
  • 7
    Besley, Ian Philip Andrew
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2016-06-08
    OF - director → CIF 0
  • 8
    Skinner, Alan Kenneth
    Company Director born in August 1948
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ 2016-12-14
    OF - director → CIF 0
    Skinner, Alan Kenneth
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ 2016-12-14
    OF - secretary → CIF 0
  • 9
    Robinson, Alexander James Winwood
    Land Agent born in November 1985
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2024-10-30
    OF - director → CIF 0
  • 10
    St. Pier, Evelyn Margaret Nora
    Director born in April 1996
    Individual (1 offspring)
    Officer
    2024-02-23 ~ 2024-10-30
    OF - director → CIF 0
  • 11
    St Pier, Philip Mark
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-04-16 ~ 2009-03-31
    OF - director → CIF 0
parent relation
Company in focus

HOLMSHAW PROPERTY CO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,517,914 GBP2023-06-30
3,472,811 GBP2022-06-30
Current Assets
1,346,902 GBP2023-06-30
1,573,270 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-201,338 GBP2023-06-30
-240,759 GBP2022-06-30
Net Current Assets/Liabilities
1,145,564 GBP2023-06-30
1,346,523 GBP2022-06-30
Total Assets Less Current Liabilities
4,663,478 GBP2023-06-30
4,819,334 GBP2022-06-30
Net Assets/Liabilities
4,660,302 GBP2023-06-30
4,816,219 GBP2022-06-30
Equity
4,660,302 GBP2023-06-30
4,816,219 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • HOLMSHAW PROPERTY CO LIMITED
    Info
    Registered number 00548894
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 1955-05-07 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HOLMSHAW PROPERTY CO LIMITED
    S
    Registered number 548894
    Green Hayes, Forest Road, Pyrford, Surrey, United Kingdom, GU22 8LU
    CIF 1
  • HOLMSHAW PROPERTY CO LTD
    S
    Registered number 548894
    Green Hayes, Forest Road, Pyrford, Woking, Surrey, England, GU22 8LU
    CIF 2
  • HOLSHAW FORESTRY LIMITED
    S
    Registered number 00548894
    Green Hayes, Forest Road, Woking, Surrey, England, GU22 8LU
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Corporate (44 parents, 10 offsprings)
    Officer
    2016-05-31 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Corporate (184 parents, 2 offsprings)
    Officer
    2016-06-03 ~ now
    CIF 3 - llp-member → ME
Ceased 1
  • Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    CIF 1 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.