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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
Active 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Ceased 1
  • Mr James George Milton Mcdiarmid
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

MCDIARMID HOLDINGS LIMITED

Previous name
MCDIARMID-HALL HOLDINGS LIMITED - 2020-07-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,101 GBP2024-03-31
1,100 GBP2023-03-31
Debtors
2,839,199 GBP2024-03-31
2,918,900 GBP2023-03-31
Net Current Assets/Liabilities
2,839,199 GBP2024-03-31
2,839,200 GBP2023-03-31
Total Assets Less Current Liabilities
2,840,300 GBP2024-03-31
2,840,300 GBP2023-03-31
Equity
Called up share capital
1,300 GBP2024-03-31
1,300 GBP2023-03-31
Retained earnings (accumulated losses)
2,839,000 GBP2024-03-31
2,839,000 GBP2023-03-31
Equity
2,840,300 GBP2024-03-31
2,840,300 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,101 GBP2024-03-31
1,100 GBP2023-03-31
Amounts Owed By Related Parties
2,839,199 GBP2024-03-31
Current
2,918,900 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
79,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31

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 7 months). The company status 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
Active 7
  • 1
    Wood Medispa Wood House, South Tawton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,051 GBP2024-11-30
    Person with significant control
    2022-11-18 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    MCDIARMID-HALL SPA LIMITED - 2020-07-03
    Wood House, South Tawton, Okehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,350,278 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    Wood Medispa Wood House, South Tawton, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Wood Medispa Wood House, South Tawton, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    Wood Medispa Wood House, South Tawton, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    Wood Medispa Wood House, South Tawton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,539,697 GBP2024-03-31
    Person with significant control
    2016-06-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.