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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 2
  • 1
    Mcdiarmid, James George Milton
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mr James George Milton Mcdiarmid
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Mcdiarmid, Francesca Hannelore
    Born in August 1991
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCDIARMID HOLDINGS LIMITED

Period: 2020-07-04 ~ now
Company number: 06644441
Registered names
MCDIARMID HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,101 GBP2025-03-31
1,101 GBP2024-03-31
Debtors
2,839,199 GBP2025-03-31
2,839,199 GBP2024-03-31
Net Current Assets/Liabilities
2,839,199 GBP2025-03-31
2,839,199 GBP2024-03-31
Total Assets Less Current Liabilities
2,840,300 GBP2025-03-31
2,840,300 GBP2024-03-31
Equity
Called up share capital
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Retained earnings (accumulated losses)
2,839,000 GBP2025-03-31
2,839,000 GBP2024-03-31
Equity
2,840,300 GBP2025-03-31
2,840,300 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,101 GBP2025-03-31
1,101 GBP2024-03-31
Amounts Owed By Related Parties
2,839,199 GBP2025-03-31
Current
2,839,199 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • MCDIARMID HOLDINGS LIMITED
    Info
    MCDIARMID-HALL HOLDINGS LIMITED - 2020-07-04
    Registered number 06644441
    Wood House, South Tawton, Okehampton, Devon EX20 2LS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MCDIARMID HOLDINGS LIMITED
    S
    Registered number 06644441
    Plymouth Science Park, Davy Road, Plymouth, Devon, England, PL6 8BX
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    MCDIARMID AVIATION LIMITED
    14492746
    Wood Medispa Wood House, South Tawton, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MCDIARMID SPA LIMITED
    - now 06645584
    MCDIARMID-HALL SPA LIMITED
    - 2020-07-03 06645584
    Wood House, South Tawton, Okehampton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MCDIARMID-HALL CLINIC LIMITED
    04607223
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    WOOD CLINIC (CHELTENHAM) LIMITED
    10213822
    Wood Medispa Wood House, South Tawton, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    WOOD CLINIC (PLYMOUTH) LIMITED
    10213791
    Wood Medispa Wood House, South Tawton, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    WOOD CLINIC (TRURO) LIMITED
    10213774
    Wood Medispa Wood House, South Tawton, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    WOOD SURGERY LIMITED
    10213804
    Wood Medispa Wood House, South Tawton, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.