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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 9
  • 1
    Paul, Mubarik Barkat
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Mr Harvey Jay Holmes
    Born in July 1997
    Individual (8 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Masih, Rashid
    Property Developer born in April 1949
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Paul, Patrizia Roselyne
    Registered Nurse born in September 1942
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2009-10-31
    OF - Director → CIF 0
    Paul, Patrizia Roselyne
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 5
    Mr Harrison Holmes
    Born in March 1994
    Individual (9 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Della Holmes
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Holmes, Craig Williams
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
    Mr Craig Williams Holmes
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-09-03 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 9
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-09-03 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMES FAMILY INVESTMENTS LIMITED

Period: 2010-04-30 ~ now
Company number: 04524515
Registered names
HOLMES FAMILY INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2024-02-28
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
310,775 GBP2024-02-28
310,775 GBP2022-09-30
Debtors
15,100 GBP2024-02-28
15,100 GBP2022-09-30
Creditors
Current
149,837 GBP2024-02-28
149,837 GBP2022-09-30
Net Current Assets/Liabilities
-134,737 GBP2024-02-28
-134,737 GBP2022-09-30
Total Assets Less Current Liabilities
176,038 GBP2024-02-28
176,038 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2022-09-30
Share premium
154,100 GBP2024-02-28
154,100 GBP2022-09-30
Retained earnings (accumulated losses)
20,938 GBP2024-02-28
20,938 GBP2022-09-30
Equity
176,038 GBP2024-02-28
176,038 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
310,775 GBP2022-09-30
Investments in Group Undertakings
310,775 GBP2024-02-28
310,775 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-02-28
Current, Amounts falling due within one year
100 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
15,100 GBP2024-02-28
Current, Amounts falling due within one year
15,100 GBP2022-09-30
Trade Creditors/Trade Payables
Current
281 GBP2024-02-28
281 GBP2022-09-30
Amounts owed to group undertakings
Current
148,953 GBP2024-02-28
148,953 GBP2022-09-30
Other Creditors
Current
603 GBP2024-02-28
603 GBP2022-09-30

Related profiles found in government register
  • HOLMES FAMILY INVESTMENTS LIMITED
    Info
    MP ENTERPRISES (RETAIL) LIMITED - 2010-04-30
    Registered number 04524515
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • HOLMES FAMILY INVESTMENTS LIMITED
    S
    Registered number 04524515
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom, LL17 0RN
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A & C LEISURE (HOLDINGS) LIMITED
    05224146
    Irish Square, Upper Denbigh Road, St Asaph, Clwyd
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.