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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 6
  • 1
    Lakey, William
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 2
    Wilson, Raymond
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2003-06-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Arnold, Evelyn May
    Individual (2 offsprings)
    Officer
    2006-02-19 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 4
    Kidd, Sophie Peta
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
    Kidd, Sophie Peta
    Public Relations
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
    Ms Sophie Peta Kidd
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HOLISTIC GROUP LIMITED

Period: 2003-06-09 ~ now
Company number: 04792134
Registered name
THE HOLISTIC GROUP LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Current Assets
614,919 GBP2024-09-30
490,343 GBP2023-09-30
Creditors
Amounts falling due within one year
-196,478 GBP2024-09-30
-154,379 GBP2023-09-30
Net Current Assets/Liabilities
418,441 GBP2024-09-30
335,964 GBP2023-09-30
Total Assets Less Current Liabilities
418,441 GBP2024-09-30
335,964 GBP2023-09-30
Net Assets/Liabilities
418,441 GBP2024-09-30
335,964 GBP2023-09-30
Equity
418,441 GBP2024-09-30
335,964 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30

Related profiles found in government register
  • THE HOLISTIC GROUP LIMITED
    Info
    Registered number 04792134
    No 3, The Landing Tileman House, 133 Upper Richmond Road, London SW15 2TL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • THE HOLISTIC GROUP LIMITED
    S
    Registered number 04792134
    7, Northfields Prospect Business Centre, Unit 7, Wandsworth, London, United Kingdom, SW18 1PE
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLISTIC INSIGHT LTD
    - now 04792164
    HOLISTIC CREATIVE LIMITED - 2021-01-29
    No 3, The Landing Tileman House, 133 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.