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 4
  • 1
    Cartledge, Thomas
    Global Director born in June 1979
    Individual (17 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Cartledge
    Born in June 1979
    Individual (17 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Morling, Neil Andrew
    Company Director born in February 1962
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Graham Stanley Cartledge
    Born in January 1947
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    WINTON LIMITED - 1996-01-24
    Handley House, North Gate, Newark, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pears, Carolyn
    Individual
    Officer
    2016-11-30 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Holmes, Lucy Katherine
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Cartledge, Graham Stanley
    Architect born in January 1947
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Lord, Joan
    Individual
    Officer
    2016-11-30 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Wood, Alexandra Innes
    Director born in May 1965
    Individual
    Officer
    2007-05-30 ~ 2016-11-30
    OF - Director → CIF 0
    Wood, Alexandra Innes
    Director
    Individual
    Officer
    2007-05-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-05-30
    PE - Director → CIF 0
  • 7
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-05-30 ~ 2007-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLMES WOOD DESIGN LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2016-05-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2016-05-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2016-05-31

  • HOLMES WOOD DESIGN LIMITED
    Info
    Registered number 06263526
    Handley House, North Gate, Newark, Nottinghamshire NG24 1EH
    Private Limited Company incorporated on 2007-05-30 and dissolved on 2025-02-25 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.