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
    Holman-west, Andrew Mcarthur
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    1999-06-29 ~ now
    OF - director → CIF 0
  • 2
    JOHN HOLMAN & SONS LIMITED - 2021-06-02
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22
    MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
    NEVRUS (477) LIMITED - 1989-08-14
    34, The Broadway, Wickford, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Holman, David Mcarthur
    Insurance Broker born in December 1928
    Individual (1 offspring)
    Officer
    ~ 2013-04-10
    OF - director → CIF 0
  • 2
    Waters, Thomas Clive
    Insurance Broker born in October 1953
    Individual
    Officer
    ~ 1999-06-29
    OF - director → CIF 0
  • 3
    Scales, David
    Individual
    Officer
    ~ 2001-09-28
    OF - secretary → CIF 0
  • 4
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2011-07-08
    OF - secretary → CIF 0
  • 5
    Holman, Valerie Brythonig
    Member Of Lloyds born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    OF - secretary → CIF 0
  • 7
    Holman, John Francis
    Solicitor born in May 1924
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 8
    Blakemore, John Anthony
    Insurance Executive
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - secretary → CIF 0
  • 9
    Beaumont, Gary
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2024-07-17
    OF - secretary → CIF 0
parent relation
Company in focus

KILFINICHEN PROPERTIES LIMITED

Previous names
MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • KILFINICHEN PROPERTIES LIMITED
    Info
    MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    Registered number 00773732
    34 The Broadway, Wickford SS11 7AN
    Private Limited Company incorporated on 1963-09-11 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • KILFINICHEN PROPERTIES LIMITED
    S
    Registered number 00773732
    34, The Broadway, Wickford, England, SS11 7AN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 The Broadway, Wickford, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.