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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
Active 4
  • 1
    Holmes, Craig Williams
    Born in August 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ now
    OF - Director → CIF 0
    Mr Craig Williams Holmes
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Harvey Holmes
    Born in July 1997
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Harrison Holmes
    Born in March 1994
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Della Holmes
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Masih, Rashid
    Property Developer born in April 1949
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Paul, Patrizia Roselyne
    Registered Nurse born in September 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2009-10-31
    OF - Director → CIF 0
    Paul, Patrizia Roselyne
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Paul, Mubarik Barkat
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-03 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-09-03 ~ 2002-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLMES FAMILY INVESTMENTS LIMITED

Previous name
MP ENTERPRISES (RETAIL) LIMITED - 2010-04-30
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
    icon of addressIrish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 3 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
    icon of addressIrish 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
Active 1
  • icon of addressIrish Square, Upper Denbigh Road, St Asaph, Clwyd
    Active Corporate (5 parents)
    Equity (Company account)
    1,195,454 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.