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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 4
  • 1
    Harvey, Andrew Michael
    Born in February 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Waqas Usmaan
    Born in January 1988
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES LIMITED - 2020-01-03
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (10 parents, 240 offsprings)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Dudgeon, Lynton
    Regional Sales Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Carnegie, Keith Bryan
    Divisonal Chairman born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Morrison, Joanne Marie
    Managing Director born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-07-21
    OF - Director → CIF 0
    Joanne Morrison
    Born in April 1977
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ 2025-07-11
    PE - Has significant influence or controlCIF 0
  • 4
    White, Darrell Phillip
    Developer born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2018-01-17
    OF - Director → CIF 0
    Mr Darrell Phillip White
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Simonds, Robert
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 6
    Stafford, Paul Edward
    Company Director born in January 1978
    Individual
    Officer
    icon of calendar 2021-08-26 ~ 2025-07-25
    OF - Director → CIF 0
  • 7
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    icon of address17, Regan Way, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ 2021-07-20
    PE - Secretary → CIF 0
  • 8
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-08-21 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 9
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT.UK.COM LIMITED - 2011-05-10
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    icon of address11 Little Park Farm Road, Fareham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2021-07-20 ~ 2024-08-20
    PE - Secretary → CIF 0
  • 10
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    icon of address45 Summer Row, Birmingham, West Midlands, United Kingdom
    Active 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
  • 11
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    icon of address11 Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-20 ~ 2019-01-08
    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 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • HOLMES MEADOW MANAGEMENT LIMITED
    Info
    Registered number 07752892
    icon of address23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-08-25 (14 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.