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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 12
  • 1
    Reynolds, Jill Elizabeth
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 2
    Hearn, John Robert
    Businessman born in February 1930
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 3
    Bond, Julian
    Solicitor born in April 1961
    Individual (45 offsprings)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
    Bond, Julian
    Individual (45 offsprings)
    Officer
    2005-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Cruickshank, Norman Hamish
    President born in October 1928
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 5
    Damp, Paul David
    Businessman born in September 1955
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1997-10-27
    OF - Director → CIF 0
    Damp, Paul David
    Director born in September 1955
    Individual (3 offsprings)
    2017-03-31 ~ 2022-04-06
    OF - Director → CIF 0
    Damp, Paul David
    Businessman
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 6
    Hamilton, Laurence
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    1997-10-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Atkins, Joseph Victor
    Businessman born in January 1956
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 8
    Birthistle, Peter Dominic
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-28 ~ 1991-07-01
    OF - Nominee Secretary → CIF 0
  • 10
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    1999-01-15 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-28 ~ 1991-07-01
    OF - Nominee Director → CIF 0
  • 12
    95, King Street E, Suite 301, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 HEATON LIMITED

Period: 2017-02-20 ~ 2022-09-27
Company number: 02596281
Registered names
HOLMES HEATON LIMITED - Dissolved
KROY WOOLS LIMITED - 2017-02-20
PARTRAISE LIMITED - 1991-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,884 GBP2020-09-30
16,579 GBP2019-09-30
Cash at bank and in hand
405 GBP2020-09-30
125,450 GBP2019-09-30
Current Assets
2,289 GBP2020-09-30
142,029 GBP2019-09-30
Net Current Assets/Liabilities
435 GBP2020-09-30
133,994 GBP2019-09-30
Total Assets Less Current Liabilities
435 GBP2020-09-30
133,994 GBP2019-09-30
Net Assets/Liabilities
435 GBP2020-09-30
133,994 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
-565 GBP2020-09-30
132,994 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
42018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
Current
15,915 GBP2019-09-30
Other Debtors
Current
1,635 GBP2020-09-30
Amount of value-added tax that is recoverable
Current
249 GBP2020-09-30
664 GBP2019-09-30
Trade Creditors/Trade Payables
Current
25 GBP2020-09-30
Corporation Tax Payable
Current
3,042 GBP2019-09-30
Other Creditors
Current
84 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
333 GBP2020-09-30
4,909 GBP2019-09-30
Amounts owed to group undertakings
Current
1,496 GBP2020-09-30

  • HOLMES HEATON LIMITED
    Info
    KROY WOOLS LIMITED - 2017-02-20
    KROY WOOLS U.K. LIMITED - 2017-02-20
    PARTRAISE LIMITED - 2017-02-20
    Registered number 02596281
    Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 and dissolved on 2022-09-27 (31 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.