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 4
  • 1
    Holman, Nigel Peter
    Businessman born in July 1955
    Individual (7 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Peter Nigel Holman
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holman, Ashley Arun Sidney
    Business Person born in April 1983
    Individual (6 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Dylan Oscar Jack
    Business Person born in March 1986
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    9 Riverside Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gray, Daniel
    Individual
    Officer
    2018-09-16 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 2
    Smith, Derek Andrew
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2018-01-11
    OF - Director → CIF 0
    Smith, Derek Andrew
    Director
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 3
    May, Basil
    Company Secretary/Director born in February 1955
    Individual
    Officer
    1997-03-31 ~ 1997-11-10
    OF - Director → CIF 0
    May, Basil
    Individual
    Officer
    1997-03-31 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 4
    Thompson, Carol
    Individual
    Officer
    1998-12-04 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 5
    Gardener, Howard Paul Keith
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-03-31
    OF - Director → CIF 0
    Gardener, Howard Paul Keith
    Solicitor
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Holman, Nigel Peter
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    1997-03-25 ~ 2010-09-06
    OF - Director → CIF 0
    Holman, Nigel Peter
    Businessman born in July 1955
    Individual (7 offsprings)
    2017-02-08 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Anthony, Philip James
    Financial Director born in March 1946
    Individual
    Officer
    1997-11-10 ~ 1998-12-04
    OF - Director → CIF 0
    Anthony, Philip James
    Individual
    Officer
    1997-11-10 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 8
    Mr Ashley Arun Sidney Holman
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2021-03-30 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Peddy, Sandra
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2018-09-16
    OF - Secretary → CIF 0
  • 10
    Phillips, John Grosvenor
    Solicitor born in June 1935
    Individual
    Officer
    1997-03-03 ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HOLMAN INDUSTRIES LIMITED

Previous name
HOLMAN INDUSTRIES GROUP LIMITED - 1997-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
1,236,077 GBP2024-03-31
1,236,077 GBP2023-03-31
Net Current Assets/Liabilities
1,236,077 GBP2024-03-31
1,236,077 GBP2023-03-31
Total Assets Less Current Liabilities
1,237,077 GBP2024-03-31
1,238,077 GBP2023-03-31
Equity
Called up share capital
57,892 GBP2024-03-31
57,892 GBP2023-03-31
Retained earnings (accumulated losses)
1,179,185 GBP2024-03-31
1,180,185 GBP2023-03-31
Equity
1,237,077 GBP2024-03-31
1,238,077 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,236,077 GBP2024-03-31
1,236,077 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,892 shares2024-03-31

Related profiles found in government register
  • HOLMAN INDUSTRIES LIMITED
    Info
    HOLMAN INDUSTRIES GROUP LIMITED - 1997-11-07
    Registered number 03326830
    Unit 9, Riverside Yard, Riverside Road, London SW17 0BB
    Private Limited Company incorporated on 1997-03-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HOLMAN INDUSTRIES LIMITED
    S
    Registered number 03326830
    9, Riverside Yard, Riverside Road, London, England, SW17 0BB
    Limited Company in England
    CIF 1
  • HOLMAN INDUSTRIES LIMITED
    S
    Registered number 03326830
    Unit 9, Riverside Yard, London, England, SW17 0BB
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • HOLMAN INDUSTRIES LTD
    S
    Registered number 03326830
    9, Riverside Yard, London, England, SW17 0BB
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 9 Riverside Yard, Riverside Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 9 Riverside Yard, Riverside Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,737,915 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    9 Riverside Yard, Riverside Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.