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 3
  • 1
    Patten, Michael Andrew
    Finance Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ now
    OF - director → CIF 0
    Mr Michael Andrew Patten
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patten, Deborah Ann
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ now
    OF - secretary → CIF 0
    Mrs Deborah Ann Patten
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2024-11-05 ~ now
    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
  • 3
    Patten, Amy Maureen Joan
    General Manager born in March 1989
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Turner, William Albert
    Motor Engineer born in October 1955
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1999-06-29
    OF - director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - nominee-director → CIF 0
  • 3
    Tapping, Neil
    Finance Consultant born in December 1952
    Individual
    Officer
    1994-03-04 ~ 2006-03-31
    OF - director → CIF 0
    Tapping, Neil
    Individual
    Officer
    1994-03-04 ~ 2006-03-31
    OF - secretary → CIF 0
  • 4
    Turner, William John
    Motor Engineer born in March 1929
    Individual
    Officer
    1994-03-04 ~ 1999-06-29
    OF - director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-04 ~ 1994-03-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLMWOOD LEASING LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
13,837 GBP2024-03-31
13,722 GBP2023-03-31
Current Assets
252,066 GBP2024-03-31
285,854 GBP2023-03-31
Creditors
Amounts falling due within one year
-55,303 GBP2024-03-31
-122,380 GBP2023-03-31
Net Current Assets/Liabilities
196,763 GBP2024-03-31
163,474 GBP2023-03-31
Total Assets Less Current Liabilities
210,600 GBP2024-03-31
177,196 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,334 GBP2024-03-31
-23,334 GBP2023-03-31
Net Assets/Liabilities
197,266 GBP2024-03-31
153,862 GBP2023-03-31
Equity
197,266 GBP2024-03-31
153,862 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • HOLMWOOD LEASING LIMITED
    Info
    Registered number 02904936
    Unit 13 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire AL10 8FF
    Private Limited Company incorporated on 1994-03-04 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.