logo
explain how to read the page

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
    Holman, David Mcarthur
    Insurance Broker born in December 1928
    Individual (20 offsprings)
    Officer
    2004-05-05 ~ 2014-05-29
    OF - Director → CIF 0
  • 2
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    2009-09-01 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Holman, Michael Jesse
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Holman, Michael Jesse
    Clerk born in March 1967
    Individual (15 offsprings)
    2004-05-05 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Smith, Andrew George
    Individual (41 offsprings)
    Officer
    2004-05-05 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Blakemore, John Anthony
    Insurance Executive
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    Holman-west, Andrew Mcarthur
    Insurance Broker born in March 1968
    Individual (30 offsprings)
    Officer
    2014-06-23 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    HOLMAN HOLDINGS LIMITED
    09508407
    1st Floor, Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLDFIELD GROUP (NO.2) LIMITED

Period: 2004-05-05 ~ now
Company number: 05119006
Registered name
HOLDFIELD GROUP (NO.2) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
1,823,114 GBP2024-06-30
1,823,903 GBP2023-06-30
Current assets - Investments
20,751 GBP2024-06-30
20,659 GBP2023-06-30
Cash at bank and in hand
3,354 GBP2024-06-30
7,542 GBP2023-06-30
Current Assets
1,847,219 GBP2024-06-30
1,852,104 GBP2023-06-30
Net Current Assets/Liabilities
1,743,271 GBP2024-06-30
1,747,427 GBP2023-06-30
Total Assets Less Current Liabilities
1,743,271 GBP2024-06-30
1,747,427 GBP2023-06-30
Net Assets/Liabilities
1,742,823 GBP2024-06-30
1,746,918 GBP2023-06-30
Equity
Called up share capital
237,600 GBP2024-06-30
237,600 GBP2023-06-30
Retained earnings (accumulated losses)
1,505,223 GBP2024-06-30
1,509,318 GBP2023-06-30
Equity
1,742,823 GBP2024-06-30
1,746,918 GBP2023-06-30
Other Debtors
Current
1,823,114 GBP2024-06-30
1,823,903 GBP2023-06-30
Corporation Tax Payable
Current
729 GBP2023-06-30
Other Creditors
Current
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,948 GBP2024-06-30
3,948 GBP2023-06-30
Creditors
Current
103,948 GBP2024-06-30
104,677 GBP2023-06-30
Net Deferred Tax Liability/Asset
-448 GBP2024-06-30
-509 GBP2023-06-30
-715 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
61 GBP2023-07-01 ~ 2024-06-30
206 GBP2022-07-01 ~ 2023-06-30

  • HOLDFIELD GROUP (NO.2) LIMITED
    Info
    Registered number 05119006
    Chance House, Pips, Lewes Road, East Grinstead RH19 3TB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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