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 3
  • 1
    Mcclelland, Martin Stephen
    Company Director born in February 1953
    Individual (19 offsprings)
    Officer
    1999-07-15 ~ now
    OF - director → CIF 0
    Mcclelland, Martin Stephen
    Company Director
    Individual (19 offsprings)
    Officer
    1999-07-15 ~ now
    OF - secretary → CIF 0
  • 2
    Wilcox, Paul David
    Company Director born in August 1951
    Individual (19 offsprings)
    Officer
    1999-07-15 ~ now
    OF - director → CIF 0
  • 3
    G.M. LUFF & PARTNERS LIMITED
    21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, England
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    6,905,391 GBP2024-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 1999-07-15
    OF - nominee-director → CIF 0
  • 2
    Wilcox, Peter
    Company Director born in January 1949
    Individual
    Officer
    1999-07-15 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-15 ~ 1999-07-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLMES & DAUGHTERS LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Cash at bank and in hand
100 GBP2024-03-24
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-24
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Equity
100 GBP2024-03-24
100 GBP2023-03-31

  • HOLMES & DAUGHTERS LIMITED
    Info
    Registered number 03807781
    11-13 Turk Street, Alton GU34 1AG
    Private Limited Company incorporated on 1999-07-15 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.