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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Harvey, Linda
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Lauder, Alistair Stirrat
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Alistair Stirrat Lauder
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Knighton, Paul Edward
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Knighton
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lauder, Iain Stirrat
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Iain Stirrat Lauder
    Born in February 1945
    Individual (9 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Nash, William John Albert
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Kingston, William Phillip
    Accountant born in April 1947
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2006-01-06
    OF - Director → CIF 0
    2011-07-12 ~ 2017-09-30
    OF - Director → CIF 0
    Kingston, William Phillip
    Accountant
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 7
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2004-01-20 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
  • 8
    OTTILIA HOLDINGS LIMITED
    15488891
    7 Hill Farm Court, Mears Ashby, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLM OAK ESTATES LIMITED

Period: 2004-01-20 ~ now
Company number: 05020153
Registered name
HOLM OAK ESTATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,182 GBP2025-03-31
Fixed Assets - Investments
577,246 GBP2025-03-31
574,693 GBP2024-03-31
Investment Property
4,425,000 GBP2025-03-31
4,388,660 GBP2024-03-31
Fixed Assets
5,003,428 GBP2025-03-31
4,963,353 GBP2024-03-31
Debtors
26,897 GBP2025-03-31
Cash at bank and in hand
317,981 GBP2025-03-31
367,558 GBP2024-03-31
Current Assets
344,878 GBP2025-03-31
367,558 GBP2024-03-31
Creditors
Current
43,953 GBP2025-03-31
60,177 GBP2024-03-31
Net Current Assets/Liabilities
300,925 GBP2025-03-31
307,381 GBP2024-03-31
Total Assets Less Current Liabilities
5,304,353 GBP2025-03-31
5,270,734 GBP2024-03-31
Net Assets/Liabilities
5,107,726 GBP2025-03-31
5,083,398 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Share premium
1,791,949 GBP2025-03-31
1,791,949 GBP2024-03-31
Revaluation reserve
945,740 GBP2025-03-31
918,485 GBP2024-03-31
Capital redemption reserve
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,220,037 GBP2025-03-31
2,222,964 GBP2024-03-31
Equity
5,107,726 GBP2025-03-31
5,083,398 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,533 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
351 GBP2025-03-31
Property, Plant & Equipment
Computers
1,182 GBP2025-03-31
Other Investments Other Than Loans
Cost valuation
577,246 GBP2025-03-31
574,693 GBP2024-03-31
Additions to investments
5,622 GBP2025-03-31
Disposals
-3,169 GBP2025-03-31
Other Investments Other Than Loans
577,246 GBP2025-03-31
574,693 GBP2024-03-31
Investment Property - Fair Value Model
4,425,000 GBP2025-03-31
4,388,660 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,869 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
2,028 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
26,897 GBP2025-03-31
Other Taxation & Social Security Payable
Current
41,433 GBP2025-03-31
49,161 GBP2024-03-31
Other Creditors
Current
2,520 GBP2025-03-31
11,016 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,280 shares2025-03-31
Class 2 ordinary share
720 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
24,328 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
24,328 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HOLM OAK ESTATES LIMITED
    Info
    Registered number 05020153
    7 Hill Farm Court, Mears Ashby, Northants NN6 0ER
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • HOLM OAK ESTATES LIMITED
    S
    Registered number 05020153
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8PX
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX SURFACING LIMITED
    - now 02577303 07238078
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.