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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 16
  • 1
    Dudgeon, Lynton
    Regional Sales Director born in April 1977
    Individual (15 offsprings)
    Officer
    2018-01-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Stafford, Paul Edward
    Company Director born in January 1978
    Individual (36 offsprings)
    Officer
    2021-08-26 ~ 2025-07-25
    OF - Director → CIF 0
  • 3
    Ali, Waqas Usmaan
    Born in January 1988
    Individual (34 offsprings)
    Officer
    2025-07-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Carnegie, Keith Bryan
    Divisonal Chairman born in May 1969
    Individual (122 offsprings)
    Officer
    2011-08-25 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Simonds, Robert
    Individual (274 offsprings)
    Officer
    2011-08-25 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 6
    Jones, Mark
    Born in September 1982
    Individual (37 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Andrew Michael
    Born in February 1989
    Individual (33 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    White, Darrell Phillip
    Developer born in May 1971
    Individual (30 offsprings)
    Officer
    2013-11-22 ~ 2018-01-17
    OF - Director → CIF 0
    Mr Darrell Phillip White
    Born in May 1971
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Morrison, Joanne Marie
    Managing Director born in April 1977
    Individual (43 offsprings)
    Officer
    2018-06-30 ~ 2023-07-21
    OF - Director → CIF 0
    Joanne Morrison
    Born in April 1977
    Individual (43 offsprings)
    Person with significant control
    2018-06-30 ~ 2025-07-11
    PE - Has significant influence or controlCIF 0
  • 10
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2024-08-21 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 11
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (57 parents, 313 offsprings)
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 995 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 13
    WL ESTATE MANAGEMENT LIMITED
    - now 12673845
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2020-10-06
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (15 parents, 108 offsprings)
    Officer
    2021-03-15 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 14
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45 Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2016-10-14 ~ 2018-02-20
    OF - Secretary → CIF 0
    2019-01-08 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 07854696... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2021-07-20 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 16
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24 10663506
    11 Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2018-02-20 ~ 2019-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLMES MEADOW MANAGEMENT LIMITED

Period: 2011-08-25 ~ now
Company number: 07752892
Registered name
HOLMES MEADOW MANAGEMENT LIMITED - now
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
    23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-08-25 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.