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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 16
  • 1
    Pearce, Stephen Edward William
    Accountant born in December 1963
    Individual (14 offsprings)
    Officer
    1998-11-16 ~ 1998-12-24
    OF - Director → CIF 0
  • 2
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2000-03-27 ~ 2001-12-03
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary
    Individual (116 offsprings)
    Officer
    2000-03-27 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 3
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    2000-03-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Evans, Paul James
    Director Of Finance born in March 1965
    Individual (66 offsprings)
    Officer
    2000-07-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (17 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    1999-10-01 ~ 2000-03-27
    OF - Director → CIF 0
    Mr Graham Roger Hill
    Born in October 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Richardson, Anne Elizabeth
    Civil Servant born in September 1961
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Richardson, Anne Elizabeth
    Solicitor born in September 1961
    Individual (4 offsprings)
    1999-10-01 ~ 2000-03-27
    OF - Director → CIF 0
    Richardson, Anne Elizabeth
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Secretary → CIF 0
    Richardson, Anne Elizabeth
    Individual (4 offsprings)
    1999-10-01 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 7
    Mcmillan, Stephen John
    Security Broker born in March 1963
    Individual (38 offsprings)
    Officer
    1998-11-16 ~ 1998-12-24
    OF - Director → CIF 0
  • 8
    Switalski, Gillian Eileen
    Individual (22 offsprings)
    Officer
    1998-11-16 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1998-06-18 ~ 1998-06-19
    OF - Nominee Director → CIF 0
    1998-06-18 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 10
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 308 offsprings)
    Officer
    1998-06-19 ~ 1998-11-16
    OF - Director → CIF 0
  • 11
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19 00579429
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    1998-12-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    1998-06-19 ~ 1998-11-16
    OF - Director → CIF 0
    1998-06-19 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1998-06-18 ~ 1998-06-19
    OF - Nominee Director → CIF 0
    1998-06-18 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1998-05-27 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1998-05-27 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 16
    8 Montague Close, London
    Corporate (3 offsprings)
    Officer
    1998-12-24 ~ 1999-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HOLOMODE LIMITED

Period: 1998-05-27 ~ 2019-03-05
Company number: 03571114
Registered name
HOLOMODE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HOLOMODE LIMITED
    Info
    Registered number 03571114
    19 The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 and dissolved on 2019-03-05 (20 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.