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
    Fay, Peter David
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
    Mr Peter David Fay
    Born in May 1958
    Individual (6 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
  • 2
    Isard, Brett Edward
    Operations Director born in July 1970
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Isard, Brett Edward
    Managing Director born in July 1970
    Individual (7 offsprings)
    2024-10-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wisenberg, Paul Mark
    Attorney born in November 1953
    Individual
    Officer
    2014-10-15 ~ 2021-07-20
    OF - Director → CIF 0
  • 2
    Fay, Catherine Elizabeth
    Secretarial Services Self Empl born in December 1957
    Individual
    Officer
    1998-12-17 ~ 2013-05-31
    OF - Director → CIF 0
    Fay, Catherine Elizabeth
    Individual
    Officer
    1998-12-17 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-12-17 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-12-17 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMESTONE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4,907,786 GBP2023-12-31
5,019,517 GBP2022-12-31
Debtors
Current
203,482 GBP2023-12-31
437,879 GBP2022-12-31
Cash at bank and in hand
4,243,849 GBP2023-12-31
3,045,443 GBP2022-12-31
Current Assets
4,447,331 GBP2023-12-31
3,483,322 GBP2022-12-31
Net Current Assets/Liabilities
2,975,182 GBP2023-12-31
2,373,408 GBP2022-12-31
Net Assets/Liabilities
7,882,968 GBP2023-12-31
7,392,925 GBP2022-12-31
Investments in Subsidiaries
4,901,336 GBP2023-12-31
4,901,336 GBP2022-12-31
Investments in group undertakings and participating interests
4,907,786 GBP2023-12-31
5,019,517 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
4,901,336 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,870 GBP2023-12-31
14 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
203,482 GBP2023-12-31
437,879 GBP2022-12-31
Cash and Cash Equivalents
4,243,849 GBP2023-12-31
3,045,443 GBP2022-12-31
Dividend per share (interim)
87,8872023-01-01 ~ 2023-12-31
57,6992022-01-01 ~ 2022-12-31

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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • HOLMESTONE LTD
    S
    Registered number 3685414
    Savoy House, Savoy Circus, London, England, W3 7DA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOXLEY ESTATES GROUP LTD - 2016-11-30
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    6,132,476 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.