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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 1
  • Holman-west, Andrew Mcarthur
    Born in March 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcarthur Holman-west
    Born in March 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Beaumont, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2024-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN HOLMAN & SONS LIMITED

Previous name
JHH NO2 LIMITED - 2021-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,003,997 GBP2015-05-31
Fixed Assets
3,003,997 GBP2015-05-31
Cash at bank and in hand
1 GBP2015-05-31
Current Assets
1 GBP2015-05-31
Current liabilities
0 GBP2015-05-31
Net Current Assets/Liabilities
1 GBP2015-05-31
Total Assets Less Current Liabilities
3,003,998 GBP2015-05-31
Non-current liabilities
0 GBP2015-05-31
Provisions for liabilities and charges
0 GBP2015-05-31
Accruals and deferred income
0 GBP2015-05-31
Net assets/liabilities including pension asset/liability
3,003,998 GBP2015-05-31
Called-up share capital
2 GBP2015-05-31
Share premium account
3,003,996 GBP2015-05-31
Revaluation reserve
0 GBP2015-05-31
Other aggregate reserves
0 GBP2015-05-31
Retained earnings
0 GBP2015-05-31
Shareholder's fund
3,003,998 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-21 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-05-31
Related profiles found in government register
  • JOHN HOLMAN & SONS LIMITED
    Info
    JHH NO2 LIMITED - 2021-06-02
    Registered number 09051136
    icon of address34 The Broadway, Wickford SS11 7AN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • JOHN HOLMAN HOLDINGS LIMITED
    S
    Registered number 02387085
    icon of addressLondon Underwriting Centre, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
    ENGLAND
    CIF 1
    UK
    CIF 2
  • JOHN HOLMAN & SONS LIMITED
    S
    Registered number 2387085
    icon of address1st Floor, Royal Exchange, London, England, EC3V 3LN
    Private Limited Company With Shares in Uk Companies House Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLondon Underwriting Centre 3 Minster Court, Mincing Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    CRUNDALE PARK LIMITED - 2013-10-15
    icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22
    JOHN HOLMAN & SONS LIMITED - 2021-06-02
    NEVRUS (477) LIMITED - 1989-08-14
    icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
    JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
    MICHAEL MCARTHUR PROPERTIES LIMITED - 2007-07-04
    icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address1st Floor Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ARDAIR LIMITED - 2010-08-12
    icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLondon Underwriting Centre 3 Minster Court, Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address34 The Broadway, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-27 ~ 2021-06-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.