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 1
  • Smith, Warren Jon
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Warren Smith
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Allen, Jessica Rose
    Director born in March 1995
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Quinn, David Howard
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 3
    Quinn, Deborah Maria
    Hair And Beauty Therapist born in April 1969
    Individual
    Officer
    2000-12-13 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Woods, David Brandon
    Hairdresser born in May 1944
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2017-09-01
    OF - Director → CIF 0
    Mr David Brandon Woods
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nominee Company Directors Limited
    Individual
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLISTICS (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
82,113 GBP2022-05-31
Current Assets
47,943 GBP2023-05-31
280 GBP2022-05-31
Creditors
Amounts falling due within one year
-4,652 GBP2023-05-31
-229 GBP2022-05-31
Net Current Assets/Liabilities
43,291 GBP2023-05-31
51 GBP2022-05-31
Total Assets Less Current Liabilities
43,291 GBP2023-05-31
82,164 GBP2022-05-31
Creditors
Amounts falling due after one year
-58,734 GBP2022-05-31
Accrued Liabilities/Deferred Income
-719 GBP2023-05-31
-539 GBP2022-05-31
Net Assets/Liabilities
42,572 GBP2023-05-31
22,891 GBP2022-05-31
Equity
42,572 GBP2023-05-31
22,891 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • HOLISTICS (UK) LIMITED
    Info
    Registered number 04124000
    2 Rose Cottages, Great Strickland, Penrith CA10 3DJ
    Private Limited Company incorporated on 2000-12-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.