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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 4
  • 1
    Taylor, Frederick George
    Chairman born in August 1925
    Individual (3 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
    Taylor, Frederick George
    Individual (3 offsprings)
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 2
    Taylor, Karina Tracey
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Simon Timothy
    Born in December 1965
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Simon Taylor
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Simon Timothy Taylor
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2025-12-08 ~ 2025-12-21
    PE - Has significant influence or controlCIF 0
  • 4
    TAYLOR INVESTMENTS LIMITED - now 02126387
    LOFTYCREST LIMITED - 1987-08-25
    27, Douglas Road, Esher, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

HOLMES STREET PROPERTY LIMITED

Period: 1987-08-28 ~ now
Company number: 02145122
Registered names
HOLMES STREET PROPERTY LIMITED - now
LUSHTRUCE LIMITED - 1987-08-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
1,560 GBP2024-03-31
Fixed Assets - Investments
278,993 GBP2025-03-31
278,993 GBP2024-03-31
Fixed Assets
278,993 GBP2025-03-31
280,553 GBP2024-03-31
Debtors
107,927 GBP2025-03-31
123,662 GBP2024-03-31
Cash at bank and in hand
233,401 GBP2025-03-31
232,210 GBP2024-03-31
Current Assets
341,328 GBP2025-03-31
355,872 GBP2024-03-31
Net Current Assets/Liabilities
-121,845 GBP2025-03-31
-104,503 GBP2024-03-31
Total Assets Less Current Liabilities
157,148 GBP2025-03-31
176,050 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
157,048 GBP2025-03-31
175,950 GBP2024-03-31
Equity
157,148 GBP2025-03-31
176,050 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,732 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,732 GBP2025-03-31
4,172 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
1,560 GBP2024-03-31
Other Investments Other Than Loans
278,993 GBP2025-03-31
278,993 GBP2024-03-31
Other Debtors
Current
57,927 GBP2025-03-31
71,934 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
1,728 GBP2024-03-31
Other Debtors
Non-current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts owed to group undertakings
Current
457,696 GBP2025-03-31
458,296 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,928 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,549 GBP2025-03-31
2,079 GBP2024-03-31

  • HOLMES STREET PROPERTY LIMITED
    Info
    LUSHTRUCE LIMITED - 1987-08-28
    Registered number 02145122
    27 Douglas Road, Esher, Surrey KT10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-06 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.