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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
    Holman, David Mcarthur
    Insurance Broker born in December 1928
    Individual (20 offsprings)
    Officer
    2004-05-05 ~ 2014-05-29
    OF - Director → CIF 0
  • 2
    Smith, Andrew George
    Individual (43 offsprings)
    Officer
    2004-05-05 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    2009-09-01 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Holman-west, Andrew Mcarthur
    Insurance Broker born in March 1968
    Individual (31 offsprings)
    Officer
    2014-06-23 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Blakemore, John Anthony
    Insurance Executive
    Individual (22 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Debtors
Current
1,822,107 GBP2025-06-30
1,823,114 GBP2024-06-30
Current assets - Investments
21,809 GBP2025-06-30
20,751 GBP2024-06-30
Cash at bank and in hand
253 GBP2025-06-30
3,354 GBP2024-06-30
Net Assets/Liabilities
1,739,554 GBP2025-06-30
1,742,823 GBP2024-06-30
Equity
Called up share capital
237,600 GBP2025-06-30
237,600 GBP2024-06-30
Retained earnings (accumulated losses)
1,501,954 GBP2025-06-30
1,505,223 GBP2024-06-30
Equity
1,739,554 GBP2025-06-30
1,742,823 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
729 GBP2025-06-30
730 GBP2024-06-30
Other Debtors
Current
1,821,378 GBP2025-06-30
1,822,384 GBP2024-06-30
Other Creditors
Current
4,020 GBP2025-06-30
3,948 GBP2024-06-30
Net Deferred Tax Liability/Asset
-595 GBP2025-06-30
-448 GBP2024-06-30
-509 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-147 GBP2024-07-01 ~ 2025-06-30
61 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
237,600 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
237,600 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30

  • 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 (22 years). 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.

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