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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
Active 2
  • 1
    Holman-west, Andrew Mcarthur
    Born in March 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ now
    OF - Director → CIF 0
  • 2
    JHH NO2 LIMITED - 2021-06-02
    icon of address34, The Broadway, Wickford, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,003,998 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Scales, David
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-09-28
    OF - Director → CIF 0
    Scales, David
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Barker, David Frederick
    Insurance Broker born in July 1930
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Beaumont, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 4
    Eaton, Roy Harry George
    Company Secretary born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Eaton, Roy Harry George
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Holman, Andrew Mcarthur
    Army Officer born in March 1968
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Holman, David Mcarthur
    Insurance Broker born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ 2014-05-29
    OF - Director → CIF 0
  • 7
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 8
    Jessup, James Tebbs
    Solicitor born in December 1922
    Individual
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
  • 9
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 10
    Blakemore, John Anthony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KILFINICHEN FARMS LIMITED

Previous names
JOHN HOLMAN & SONS LIMITED - 2016-04-26
MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22
JOHN HOLMAN & SONS LIMITED - 2021-06-02
NEVRUS (477) LIMITED - 1989-08-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KILFINICHEN FARMS LIMITED
    Info
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    MICHAEL MCARTHUR HOLDINGS LIMITED - 2016-04-26
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-26
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-26
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    NEVRUS (477) LIMITED - 2016-04-26
    Registered number 02387085
    icon of address34 The Broadway, Wickford SS11 7AN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-19 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • JOHN HOLMAN HOLDINGS LIMITED
    S
    Registered number 02387085
    icon of addressLondon Underwriting Centre, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
    ENGLAND
    CIF 1
    UK
    CIF 2
  • KILFINICHEN FARMS LIMITED
    S
    Registered number 02387085
    icon of address34, The Broadway, Wickford, England, SS11 7AN
    Private Limited Company With Shares in Companies House Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLondon Underwriting Centre 3 Minster Court, Mincing Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
    icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ARDAIR LIMITED - 2010-08-12
    icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLondon Underwriting Centre 3 Minster Court, Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-27 ~ 2021-06-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.