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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 14
  • 1
    Holmes, Timothy Paul
    Born in July 1962
    Individual (98 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Robert Frank
    Born in July 1949
    Individual (101 offsprings)
    Officer
    2010-05-20 ~ 2010-06-02
    OF - Director → CIF 0
    Adams, Robert
    Individual (101 offsprings)
    Officer
    2010-05-20 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Holmes, Benedict
    Born in August 1984
    Individual (22 offsprings)
    Officer
    2020-02-04 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Faulkner, Paul John
    Born in August 1978
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Richardson, Lee Scott
    Born in July 1972
    Individual (130 offsprings)
    Officer
    2010-06-02 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Richardson, Martyn Ford
    Born in May 1969
    Individual (134 offsprings)
    Officer
    2010-06-02 ~ 2020-02-04
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2010-04-30 ~ 2010-05-20
    OF - Director → CIF 0
  • 8
    Webster, Luke Joseph
    Born in December 1977
    Individual (34 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Ellingham, Hugh Vere Alexander
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2010-05-20 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Bate, Ken
    Born in April 1960
    Individual (48 offsprings)
    Officer
    2020-02-04 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Willis, Roxana
    Born in April 1981
    Individual (75 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 12
    GEMSTAR HOLDINGS LIMITED
    - now 06180083
    GEMSTAR INVESTMENTS LIMITED - 2016-06-15 06180083
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2010-04-30 ~ 2010-05-20
    OF - Director → CIF 0
    2010-04-30 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2010-04-30 ~ 2010-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ERMINE ASSETS LIMITED

Period: 2026-05-28 ~ now
Company number: 07241090
Registered names
ERMINE ASSETS LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ERMINE ASSETS LIMITED
    Info
    ENDURANCE ESTATES STRATEGIC LAND LIMITED - 2026-05-28
    Registered number 07241090
    4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2010-04-30 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.