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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 5
  • 1
    Beaumont, Gary
    Individual (18 offsprings)
    Officer
    2018-02-28 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 2
    Mrs Valerie Brythonig Holman
    Born in March 1935
    Individual (7 offsprings)
    Person with significant control
    2016-05-09 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Holman-west, Andrew Mcarthur
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcarthur Holman-west
    Born in March 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Holman, David Mcarthur
    Company Director born in December 1928
    Individual (20 offsprings)
    Officer
    2011-09-26 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    JOHN HOLMAN & SONS LIMITED
    - now 09051136 02387085... (more)
    JHH NO2 LIMITED - 2021-06-02 09051136
    1st Floor, Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLMANS PARK LIMITED

Period: 2013-10-15 ~ now
Company number: 07786201
Registered names
HOLMANS PARK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HOLMANS PARK LIMITED
    Info
    CRUNDALE PARK LIMITED - 2013-10-15
    Registered number 07786201
    34 The Broadway, Wickford SS11 7AN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-26 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • HOLMANS PARK LIMITED
    S
    Registered number 07786201
    1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TU-2 LLP
    OC403588
    34 The Broadway, Wickford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.