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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 7
  • 1
    Holmes, Michael Terence
    Econmist born in May 1949
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Cook, Helen Louise
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Holmes, Helen Louise
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2007-11-30
    OF - Secretary → CIF 0
    Ms Helen Louise Cook
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Archibald, William Ross
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 4
    Perella, John
    Economist born in October 1974
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Bowyer, Vanessa Marie
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Sw Incorporation Limited
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Director → CIF 0
  • 7
    SW CORPORATE SERVICES LIMITED
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Wellesley House Duke Of, Wellington Avenue Royal Arsenal, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLMES & COOK LIMITED

Period: 2003-11-19 ~ now
Company number: 04969797
Registered name
HOLMES & COOK LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Fixed Assets
406 GBP2024-11-30
2,153 GBP2023-11-30
Current Assets
104,467 GBP2024-11-30
71,201 GBP2023-11-30
Creditors
Amounts falling due within one year
-9,266 GBP2024-11-30
-3,730 GBP2023-11-30
Net Current Assets/Liabilities
96,011 GBP2024-11-30
68,697 GBP2023-11-30
Total Assets Less Current Liabilities
96,417 GBP2024-11-30
70,850 GBP2023-11-30
Net Assets/Liabilities
96,017 GBP2024-11-30
70,550 GBP2023-11-30
Equity
96,017 GBP2024-11-30
70,550 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30

  • HOLMES & COOK LIMITED
    Info
    Registered number 04969797
    81 Newport Road, Hanslope, Milton Keynes MK19 7ND
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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