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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
Active 2
  • 1
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Roger Hill
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Richardson, Anne Elizabeth
    Civil Servant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    OF - Director → CIF 0
    Richardson, Anne Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Pearce, Stephen Edward William
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 1998-12-24
    OF - Director → CIF 0
  • 2
    Mcmillan, Stephen John
    Security Broker born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1998-12-24
    OF - Director → CIF 0
  • 3
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 4
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-03
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 5
    Evans, Paul James
    Director Of Finance born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 6
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Switalski, Gillian Eileen
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Richardson, Anne Elizabeth
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-27
    OF - Director → CIF 0
    Richardson, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-05-27 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-06-18 ~ 1998-06-19
    PE - Nominee Director → CIF 0
    1998-06-18 ~ 1998-06-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address8 Montague Close, London
    Corporate
    Officer
    1998-12-24 ~ 1999-10-01
    PE - Director → CIF 0
  • 12
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1998-06-19 ~ 1998-11-16
    PE - Director → CIF 0
    1998-06-19 ~ 1998-11-16
    PE - Secretary → CIF 0
  • 13
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1998-06-19 ~ 1998-11-16
    PE - Director → CIF 0
  • 14
    icon of addressPark House, 16 Finsbury Circus, London
    Corporate
    Officer
    1998-12-24 ~ 1999-10-01
    PE - Director → CIF 0
  • 15
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-05-27 ~ 1998-06-18
    PE - Nominee Director → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-06-18 ~ 1998-06-19
    PE - Nominee Director → CIF 0
    1998-06-18 ~ 1998-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLOMODE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HOLOMODE LIMITED
    Info
    Registered number 03571114
    icon of address19 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.