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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 7
  • 1
    Gregory, Peter Alan
    Chartered Accountant born in December 1944
    Individual (29 offsprings)
    Officer
    1999-03-19 ~ 2007-03-21
    OF - Director → CIF 0
  • 2
    Drummond, Lesley Irene
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    OF - Secretary → CIF 0
    2007-03-21 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Holmes, Simon Andrew
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Holmes
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Nunn, Jacqueline Elizabeth
    Chartered Accountant born in June 1969
    Individual (41 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    OF - Director → CIF 0
    Nunn, Jacqueline Elizabeth
    Accountant born in June 1969
    Individual (41 offsprings)
    2007-03-21 ~ 2018-11-16
    OF - Director → CIF 0
    Nunn, Jacqueline
    Individual (41 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
    Nunn, Jacqueline Elizabeth
    Individual (41 offsprings)
    Officer
    1999-03-30 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-03-19 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 6
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2001-03-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-03-19 ~ 1999-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLMES PROMOTIONS LIMITED

Period: 2000-06-28 ~ now
Company number: 03736885
Registered names
HOLMES PROMOTIONS LIMITED - now
SPEED 7580 LIMITED - 2000-06-28 03872835... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,357 GBP2025-03-31
1,857 GBP2024-03-31
Current Assets
685 GBP2025-03-31
30 GBP2024-03-31
Creditors
Amounts falling due within one year
-96,746 GBP2025-03-31
-183,277 GBP2024-03-31
Net Current Assets/Liabilities
-96,061 GBP2025-03-31
-183,247 GBP2024-03-31
Total Assets Less Current Liabilities
-94,704 GBP2025-03-31
-181,390 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,532 GBP2025-03-31
Net Assets/Liabilities
-98,236 GBP2025-03-31
-181,390 GBP2024-03-31
Equity
-98,236 GBP2025-03-31
-181,390 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HOLMES PROMOTIONS LIMITED
    Info
    SPEED 7580 LIMITED - 2000-06-28
    Registered number 03736885
    271 St Albans Road, Hemel Hempstead, Herts HP2 4RP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.