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
Active 5
  • 1
    Barnsley, Luke
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Martin John
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Charles Henry David
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Gay, Eleanor Margaret Ishbel
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Delamere, Camilla Sophia
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Delamere, Camilla Sophia
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
    Miss Camilla Sophia Delamere
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    O'reilly, Kathryn Margaret
    Legal Exec born in January 1967
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2011-02-07
    OF - Director → CIF 0
    O'reilly, Kathryn Margaret
    Legal Exec
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Hopkins, Christopher Alexander
    Recruitment Officer born in August 1982
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Warner, Peter James
    Banker born in October 1976
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Ellis, Camilla
    Chiropractor born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2013-11-01
    OF - Director → CIF 0
    Ellis, Camilla, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Stansfield, Ross
    Visual Effects Artist born in November 1980
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Ross Stansfield
    Born in November 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rutherford, Rachel Alexandra
    Chartered Accountant born in January 1985
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2019-01-26
    OF - Director → CIF 0
    Rutherford, Rachel Alexandra
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2019-01-25
    OF - Secretary → CIF 0
    Miss Rachel Alexandra Rutherford
    Born in January 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • 1 HOLMEWOOD GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05415675
    icon of address1 Holmewood Gardens, London SW2 3RS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.