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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 6
  • 1
    Wisenberg, Paul Mark
    Attorney born in November 1953
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2021-07-20
    OF - Director → CIF 0
  • 2
    Isard, Brett Edward
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    2024-10-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 3
    Fay, Catherine Elizabeth
    Secretarial Services Self Empl born in December 1957
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2013-05-31
    OF - Director → CIF 0
    Fay, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Fay, Peter David
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
    Mr Peter David Fay
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1998-12-17 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1998-12-17 ~ 1998-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLMESTONE LTD

Period: 1998-12-17 ~ now
Company number: 03685414
Registered name
HOLMESTONE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4,907,786 GBP2024-12-31
4,907,786 GBP2023-12-31
Debtors
Current
5,942,968 GBP2024-12-31
203,482 GBP2023-12-31
Cash at bank and in hand
2,562,811 GBP2024-12-31
4,243,849 GBP2023-12-31
Current Assets
8,505,779 GBP2024-12-31
4,447,331 GBP2023-12-31
Net Current Assets/Liabilities
5,893,278 GBP2024-12-31
2,975,182 GBP2023-12-31
Net Assets/Liabilities
10,801,064 GBP2024-12-31
7,882,968 GBP2023-12-31
Investments in Subsidiaries
4,901,336 GBP2024-12-31
4,901,336 GBP2023-12-31
Investments in group undertakings and participating interests
4,907,786 GBP2024-12-31
4,907,786 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
4,901,336 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
16,448 GBP2024-12-31
1,870 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,942,968 GBP2024-12-31
203,482 GBP2023-12-31
Cash and Cash Equivalents
2,562,811 GBP2024-12-31
4,243,849 GBP2023-12-31
Dividend per share (interim)
29,7032024-01-01 ~ 2024-12-31
29,7032023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HOLMESTONE LTD
    Info
    Registered number 03685414
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • HOLMESTONE LTD
    S
    Registered number 3685414
    Savoy House, Savoy Circus, London, England, W3 7DA
    Limited in Companies House, England
    CIF 1
  • HOLMESTONE LTD
    S
    Registered number 03685414
    Savoy House, Savoy Circus, London, Greater London, United Kingdom, W3 7DA
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E2S GROUP LTD
    - now 09747489
    FOXLEY ESTATES GROUP LTD - 2016-11-30
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ 2025-12-05
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    EUROPEAN CIRCUIT SOLUTIONS LIMITED
    03152622
    Impress House, Mansell Road, Acton, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.