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
Sumner, Bernard Michael
Individual (1 offspring)Officer
2019-08-20 ~ nowOF - Secretary → CIF 0 - 2
Holmes, James Dominic Rupert
Born in November 1972Individual (77 offsprings)Officer 2022-01-12 ~ nowOF - Director → CIF 0Mr James Dominic Rupert Holmes
Born in November 1972Individual (77 offsprings)Person with significant control 2018-01-23 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
85, Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-29,737,399 GBP2024-03-28Person with significant control 2017-03-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
14
- 1
Lavoie, Karine
Director born in October 1974Individual (1 offspring)Officer 2011-01-25 ~ 2011-03-28OF - Director → CIF 0 - 2
Antunes, Louis Philippe
Director born in June 1970Individual (1 offspring)Officer 2011-01-25 ~ 2011-03-28OF - Director → CIF 0 - 3
Loescher, Paul Frank Ulrich
Director born in July 1963IndividualOfficer 2011-03-28 ~ 2011-07-19OF - Director → CIF 0 - 4
Sardelic, Arno Alexander
Consultant born in January 1968Individual (1 offspring)Officer 2013-04-30 ~ 2013-04-30OF - Director → CIF 0 2013-04-30 ~ 2025-02-17OF - Director → CIF 0 - 5
Holmes, James Dominic Rupert
Director born in November 1972Individual (77 offsprings)Officer 2018-03-22 ~ 2018-08-13OF - Director → CIF 0 - 6
Eberhardt, Martin
Born in December 1960Individual (14 offsprings)Officer 2017-08-01 ~ 2022-02-03OF - Director → CIF 0 - 7
Helme, Martin Paul Jaques
Real Estate Services born in April 1957Individual (15 offsprings)Officer 2017-02-23 ~ 2018-07-06OF - Director → CIF 0 - 8
Hogan, Sean Lee
Director born in May 1971Individual (106 offsprings)Officer 2011-03-28 ~ 2011-12-31OF - Director → CIF 0 - 9
Holmes, Nicolas Robert Benjamin
Real Estate Services born in March 1974Individual (15 offsprings)Officer 2017-02-23 ~ 2022-01-12OF - Director → CIF 0 - 10
Prasch, Peter
Merchant born in January 1968IndividualOfficer 2011-12-31 ~ 2013-05-17OF - Director → CIF 0 - 11
Werner, Thomas Jurgen
Consultant born in March 1963Individual (4 offsprings)Officer 2013-04-30 ~ 2017-05-31OF - Director → CIF 0 - 12
Schmolinski, Jorg
Managing Director born in October 1965IndividualOfficer 2011-07-19 ~ 2013-04-30OF - Director → CIF 0 - 13Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 198 offsprings)Officer2018-08-20 ~ 2019-08-20PE - Secretary → CIF 0
- 1442-50, Hersham Road, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents, 121 offsprings)Officer2011-01-25 ~ 2018-08-20PE - Secretary → CIF 0
Company in focus
UKAP HOLDINGS LIMITED
Previous names
CARIBOO GOLD MINES PLC - 2017-03-28
HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
LPA016 PLC - 2011-02-07
UKAP HOLDINGS PLC - 2024-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
UKAP HOLDINGS LIMITED
InfoCARIBOO GOLD MINES PLC - 2017-03-28HOLMES INVESTMENT PROPERTIES PLC - 2017-03-28LPA016 PLC - 2017-03-28UKAP HOLDINGS PLC - 2017-03-28Registered number 07505002First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2011-01-25 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0UKAP HOLDINGS LIMITED
SRegistered number 0750500285, First Floor, 85 Great Portland Street, London, England, W1W 7LTPrivate Limited Company in Companies House, EnglandCIF 1UKAP HOLDINGS LIMITED
SRegistered number 07505002First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LTCompany Limited By Shares in Register Of Companies, United KingdomCIF 2UKAP HOLDINGS LIMITED
SRegistered number 07505002First Floor No. 85, Great Portland Street, London, England, W1W 7LTPublic Liability Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Croydon Golf Range, 175 Long Lane, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-12,224 GBP2024-03-31Person with significant control 2018-10-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2HIP ENTERTAINMENT LTD - 2018-08-21Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,565,430 GBP2023-03-31Person with significant control 2018-01-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 385 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-20 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 4First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)80,149 GBP2024-04-29Person with significant control 2024-05-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1HIP ENTERTAINMENT LTD - 2018-08-21Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,565,430 GBP2023-03-31Officer 2017-12-12 ~ 2018-09-01CIF 4 - Director → ME
- 2
LP BONDS PLC
- nowHOLMES PROPERTY BONDS PLC - 2016-05-06LONDON PROPERTY BONDS PLC - 2017-12-1285 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-09-19 ~ 2017-09-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
THE GOLF VENUE LIMITED
- nowHIP GOLF LIMITED - 2022-07-21First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2020-02-06 ~ 2020-02-06CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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