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 4
  • 1
    Joanne Morrison
    Born in April 1977
    Individual (39 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Darrell Phillip White
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Stafford, Paul Edward
    Company Director born in January 1978
    Individual (31 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Morrison, Joanne Marie
    Managing Director born in April 1977
    Individual (39 offsprings)
    Officer
    2018-06-30 ~ 2023-07-21
    OF - director → CIF 0
  • 2
    Carnegie, Keith Bryan
    Divisonal Chairman born in May 1969
    Individual (5 offsprings)
    Officer
    2011-08-25 ~ 2013-11-22
    OF - director → CIF 0
  • 3
    White, Darrell Phillip
    Developer born in May 1971
    Individual (16 offsprings)
    Officer
    2013-11-22 ~ 2018-01-17
    OF - director → CIF 0
  • 4
    Dudgeon, Lynton
    Regional Sales Director born in April 1977
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2018-06-30
    OF - director → CIF 0
  • 5
    Simonds, Robert
    Individual (19 offsprings)
    Officer
    2011-08-25 ~ 2016-10-14
    OF - secretary → CIF 0
  • 6
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    45 Summer Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2016-10-14 ~ 2018-02-20
    PE - secretary → CIF 0
    2019-01-08 ~ 2021-03-15
    PE - secretary → CIF 0
  • 7
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    11 Little Park Farm Road, Fareham, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-20 ~ 2019-01-08
    PE - secretary → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2021-07-20 ~ 2024-08-20
    PE - secretary → CIF 0
  • 9
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    17, Regan Way, Beeston, Nottingham, England
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2021-07-20
    PE - secretary → CIF 0
  • 10
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-08-21 ~ 2025-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

HOLMES MEADOW MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • HOLMES MEADOW MANAGEMENT LIMITED
    Info
    Registered number 07752892
    23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-08-25 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.