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
    1999-01-12 ~ now
    OF - director → CIF 0
  • 2
    JHH NO2 LIMITED - 2021-06-02
    34, The Broadway, Wickford, England
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,003,998 GBP2015-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Holman, David Mcarthur
    Insurance Broker born in December 1928
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2014-05-29
    OF - director → CIF 0
  • 2
    Holman, Andrew Mcarthur
    Army Officer born in March 1968
    Individual (24 offsprings)
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 3
    Jessup, James Tebbs
    Solicitor born in December 1922
    Individual
    Officer
    ~ 1997-02-12
    OF - director → CIF 0
  • 4
    Eaton, Roy Harry George
    Company Secretary born in January 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
    Eaton, Roy Harry George
    Individual
    Officer
    ~ 1995-12-31
    OF - secretary → CIF 0
  • 5
    Scales, David
    Finance Director born in July 1948
    Individual
    Officer
    1996-01-01 ~ 2001-09-28
    OF - director → CIF 0
    Scales, David
    Individual
    Officer
    1996-01-01 ~ 2001-09-28
    OF - secretary → CIF 0
  • 6
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2011-07-08
    OF - secretary → CIF 0
  • 7
    Barker, David Frederick
    Insurance Broker born in July 1930
    Individual
    Officer
    1993-11-05 ~ 1996-06-30
    OF - director → CIF 0
  • 8
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2007-08-31
    OF - secretary → CIF 0
  • 9
    Blakemore, John Anthony
    Director
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - secretary → CIF 0
  • 10
    Beaumont, Gary
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2024-07-17
    OF - secretary → CIF 0
parent relation
Company in focus

KILFINICHEN FARMS LIMITED

Previous names
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
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 - 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
    Registered number 02387085
    34 The Broadway, Wickford SS11 7AN
    Private Limited Company incorporated on 1989-05-19 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • JOHN HOLMAN HOLDINGS LIMITED
    S
    Registered number 02387085
    London 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
    34, 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
    34 The Broadway, Wickford, England
    Corporate (2 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    London Underwriting Centre 3 Minster Court, Mincing Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 4
    MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    34 The Broadway, Wickford, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    1st Floor Royal Exchange, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ARDAIR LIMITED - 2010-08-12
    34 The Broadway, Wickford, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    London Underwriting Centre 3 Minster Court, Mincing Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 1
  • 34 The Broadway, Wickford, England
    Corporate (2 parents)
    Person with significant control
    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

qrcode

Privacy policy

© 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.