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
    Cartledge, Thomas
    Global Director born in June 1979
    Individual (17 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Cartledge
    Born in June 1979
    Individual (17 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Morling, Neil Andrew
    Company Director born in February 1962
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Graham Stanley Cartledge
    Born in January 1947
    Individual (9 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Pears, Carolyn
    Individual
    Officer
    2016-11-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Holmes, Lucy Katherine
    Designer born in January 1969
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2016-11-30
    OF - Director → CIF 0
    Ms Lucy Katherine Holmes
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Has significant influence or controlCIF 0
  • 3
    Cartledge, Graham Stanley
    Architect born in January 1947
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Lord, Joan
    Individual
    Officer
    2016-11-30 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Wood, Alexandra Innes
    Design Manager born in May 1965
    Individual
    Officer
    2000-10-18 ~ 2016-11-30
    OF - Director → CIF 0
    Wood, Alexandra Innes
    Design Manager
    Individual
    Officer
    2000-10-18 ~ 2016-11-30
    OF - Secretary → CIF 0
    Miss Alexandra Innes Wood
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 6
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
  • 7
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HOLMES WOOD CONSULTANCY LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets
38,707 GBP2016-11-30
44,620 GBP2015-11-30
Debtors
330,915 GBP2016-11-30
199,742 GBP2015-11-30
Cash at bank and in hand
413,214 GBP2016-11-30
601,209 GBP2015-11-30
Current Assets
744,129 GBP2016-11-30
800,951 GBP2015-11-30
Current liabilities
384,721 GBP2016-11-30
486,355 GBP2015-11-30
Net Current Assets/Liabilities
359,408 GBP2016-11-30
314,596 GBP2015-11-30
Total Assets Less Current Liabilities
398,115 GBP2016-11-30
359,216 GBP2015-11-30
Provisions for liabilities and charges
7,331 GBP2016-11-30
8,424 GBP2015-11-30
Net assets/liabilities including pension asset/liability
390,784 GBP2016-11-30
350,792 GBP2015-11-30
Called-up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
390,684 GBP2016-11-30
350,692 GBP2015-11-30
Shareholder's fund
390,784 GBP2016-11-30
350,792 GBP2015-11-30
Cost/valuation of tangible fixed assets
176,646 GBP2016-11-30
167,223 GBP2015-11-30
Depreciation of tangible fixed assets
137,939 GBP2016-11-30
122,603 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
15,336 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30

  • THE HOLMES WOOD CONSULTANCY LIMITED
    Info
    Registered number 04092040
    Handley House, North Gate, Newark, Nottinghamshire NG24 1EH
    Private Limited Company incorporated on 2000-10-18 and dissolved on 2025-02-25 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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.