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
    Goodkind, Peter John
    Director born in February 1951
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ now
    OF - director → CIF 0
    Mr Peter John Goodkind
    Born in February 1951
    Individual (14 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
    Goodkind, Karen Lucie Jane
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ now
    OF - director → CIF 0
    Goodkind, Karen Lucie Jane
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Goodkind, Marc Gary
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2001-03-15
    OF - director → CIF 0
    Goodkind, Marc Gary
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2001-03-15
    OF - secretary → CIF 0
  • 2
    Goodkind, Peter John
    Director
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2001-09-17
    OF - secretary → CIF 0
  • 3
    Goodkind, Simon
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2001-03-15
    OF - director → CIF 0
  • 4
    Fraylich, Philip
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2007-05-22
    OF - secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-21 ~ 1999-09-30
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-09-21 ~ 1999-09-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOLMWELL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Current Assets
313,313 GBP2023-09-30
410,066 GBP2022-09-30
Creditors
Current
-3,477 GBP2023-09-30
-98,746 GBP2022-09-30
Net Current Assets/Liabilities
309,836 GBP2023-09-30
311,320 GBP2022-09-30
Total Assets Less Current Liabilities
309,836 GBP2023-09-30
311,320 GBP2022-09-30
Equity
309,836 GBP2023-09-30
311,320 GBP2022-09-30

  • HOLMWELL PROPERTIES LIMITED
    Info
    Registered number 03845470
    Second Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 1999-09-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.