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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Holmes, James Dominic Rupert
    Born in November 1972
    Individual (105 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Mr James Dominic Rupert Holmes
    Born in November 1972
    Individual (105 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-06-17 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holmes, Nicolas Robert Benjamin
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Anthony Lawrence
    Surveyor born in January 1945
    Individual (22 offsprings)
    Officer
    1998-03-31 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Beckwith, Peter Michael
    Company Director born in January 1945
    Individual (83 offsprings)
    Officer
    1998-03-31 ~ 2014-01-20
    OF - Director → CIF 0
  • 5
    Stott, Walter Leonard Bryan
    Chartered Surveyor born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 1997-10-02
    OF - Director → CIF 0
  • 6
    Morris, Brian Leonard
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 7
    Simpson, Nigel Gordon
    Surveyor born in December 1954
    Individual (5 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Simpson, Nigel Gordon
    Individual (5 offsprings)
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Khajenouri, Jahangir
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    Cornelius, Susan Anne
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Holmes, Robert Joseph
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Robert Joseph Holmes
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Collard, John
    Estate Agent born in October 1946
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2014-01-20
    OF - Director → CIF 0
    Collard, John
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 12
    Haracz, Krisia
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    ROBERT HOLMES GROUP LIMITED
    15680046
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROBERT HOLMES & COMPANY LIMITED

Period: 1987-08-19 ~ now
Company number: 02145732
Registered names
ROBERT HOLMES & COMPANY LIMITED - now
RAPID 3289 LIMITED - 1987-08-19 01969292... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
76,493 GBP2025-03-31
78,637 GBP2024-03-31
Fixed Assets - Investments
9,044,407 GBP2025-03-31
4,097,553 GBP2024-03-31
Fixed Assets
9,120,900 GBP2025-03-31
4,176,190 GBP2024-03-31
Debtors
1,245,561 GBP2025-03-31
1,402,083 GBP2024-03-31
Cash at bank and in hand
500 GBP2025-03-31
249,647 GBP2024-03-31
Current Assets
1,246,061 GBP2025-03-31
1,651,730 GBP2024-03-31
Creditors
-1,819,021 GBP2025-03-31
-1,710,632 GBP2024-03-31
Net Current Assets/Liabilities
-572,960 GBP2025-03-31
-58,902 GBP2024-03-31
Total Assets Less Current Liabilities
8,547,940 GBP2025-03-31
4,117,288 GBP2024-03-31
Creditors
Non-current
-36,667 GBP2025-03-31
-146,667 GBP2024-03-31
Net Assets/Liabilities
8,511,273 GBP2025-03-31
3,970,621 GBP2024-03-31
Equity
Called up share capital
5,246 GBP2025-03-31
5,246 GBP2024-03-31
Share premium
45,051 GBP2025-03-31
45,051 GBP2024-03-31
Revaluation reserve
29,472 GBP2025-03-31
29,472 GBP2024-03-31
Capital redemption reserve
4,754 GBP2025-03-31
4,754 GBP2024-03-31
Retained earnings (accumulated losses)
8,426,750 GBP2025-03-31
3,886,098 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Plant and equipment
184,854 GBP2025-03-31
183,176 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
401,060 GBP2025-03-31
399,382 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
156,206 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,361 GBP2025-03-31
164,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,567 GBP2025-03-31
320,745 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
156,206 GBP2025-03-31
Property, Plant & Equipment
Investment property
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Plant and equipment
16,493 GBP2025-03-31
18,637 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
98,520 GBP2025-03-31
5,160 GBP2024-03-31
Other Debtors
Current
1,147,041 GBP2025-03-31
1,396,923 GBP2024-03-31
Trade Creditors/Trade Payables
Current
307,319 GBP2025-03-31
199,036 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
161,206 GBP2025-03-31
110,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
855,018 GBP2025-03-31
1,295,567 GBP2024-03-31
Other Creditors
Current
495,478 GBP2025-03-31
106,029 GBP2024-03-31
Creditors
Current
1,819,021 GBP2025-03-31
1,710,632 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
36,667 GBP2025-03-31
146,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,500 GBP2025-03-31
114,500 GBP2024-03-31
Between one and five year
458,888 GBP2025-03-31
458,000 GBP2024-03-31
More than five year
13,875 GBP2025-03-31
128,375 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
587,263 GBP2025-03-31
700,875 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,540,652 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ROBERT HOLMES & COMPANY LIMITED
    Info
    RAPID 3289 LIMITED - 1987-08-19
    Registered number 02145732
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ROBERT HOLMES & CO LTD
    S
    Registered number 02145732
    35, High Street Wimbledon, London, England, SW19 5BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROBERT HOLMES & COMPANY LIMITED
    S
    Registered number 02145732
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ROBERT HOLMES & COMPANY LIMITED
    S
    Registered number 02145732
    C/o Rayner Essex, Tavistock Square, London, England, WC1H 9LG
    Company Limited By Shares in The Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLORIETTE INVESTMENTS LIMITED
    12608498
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-29 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ROBERT HOLMES AND COMPANY (COOMBE) LIMITED
    10425224
    Rayner Essex & Co., Tavistock House South, Tavistock Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ROBERT HOLMES WEALTH MANAGEMENT LTD
    13484990
    4385, 13484990: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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