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 3
  • 1
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (79 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr James Dominic Rupert Holmes
    Born in November 1972
    Individual (79 offsprings)
    Person with significant control
    2018-01-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2023-03-29
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 14
  • 1
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (79 offsprings)
    Officer
    2018-03-22 ~ 2018-08-13
    OF - Director → CIF 0
  • 2
    Helme, Martin Paul Jaques
    Real Estate Services born in April 1957
    Individual (12 offsprings)
    Officer
    2017-02-23 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Sardelic, Arno Alexander
    Consultant born in January 1968
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2013-04-30
    OF - Director → CIF 0
    2013-04-30 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Schmolinski, Jorg
    Managing Director born in October 1965
    Individual
    Officer
    2011-07-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2011-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Werner, Thomas Jurgen
    Consultant born in March 1963
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Eberhardt, Martin
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    Prasch, Peter
    Merchant born in January 1968
    Individual
    Officer
    2011-12-31 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Loescher, Paul Frank Ulrich
    Director born in July 1963
    Individual
    Officer
    2011-03-28 ~ 2011-07-19
    OF - Director → CIF 0
  • 10
    Lavoie, Karine
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-03-28
    OF - Director → CIF 0
  • 11
    Antunes, Louis Philippe
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-03-28
    OF - Director → CIF 0
  • 12
    Holmes, Nicolas Robert Benjamin
    Real Estate Services born in March 1974
    Individual (14 offsprings)
    Officer
    2017-02-23 ~ 2022-01-12
    OF - Director → CIF 0
  • 13
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2011-01-25 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 14
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ 2019-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

UKAP HOLDINGS LIMITED

Previous names
UKAP HOLDINGS PLC - 2024-03-04
HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
CARIBOO GOLD MINES PLC - 2017-03-28
LPA016 PLC - 2011-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UKAP HOLDINGS LIMITED
    Info
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    Registered number 07505002
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2011-01-25 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • UKAP HOLDINGS LIMITED
    S
    Registered number 07505002
    85, First Floor, 85 Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House, England
    CIF 1
  • UKAP HOLDINGS LIMITED
    S
    Registered number 07505002
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • UKAP HOLDINGS LIMITED
    S
    Registered number 07505002
    First Floor No. 85, Great Portland Street, London, England, W1W 7LT
    Public Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Croydon Golf Range, 175 Long Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,159 GBP2023-03-31
    Person with significant control
    2018-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HIP ENTERTAINMENT LTD - 2018-08-21
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,565,430 GBP2023-03-31
    Person with significant control
    2018-01-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-29
    Person with significant control
    2024-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    HIP ENTERTAINMENT LTD - 2018-08-21
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,565,430 GBP2023-03-31
    Officer
    2017-12-12 ~ 2018-09-01
    CIF 4 - Director → ME
  • 2
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ 2017-09-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HIP GOLF LIMITED - 2022-07-21
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ 2020-02-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.