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
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcarthur Holman-west
    Born in March 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Beaumont, Gary
    Individual (1 offspring)
    Officer
    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
    34 The Broadway, Wickford SS11 7AN
    Private Limited Company incorporated on 2014-05-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • JOHN HOLMAN & SONS LIMITED
    S
    Registered number 09051136
    1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN
    Private Limited Copany With Shares in Companies House, England
    CIF 1
  • JOHN HOLMAN & SONS LIMITED
    S
    Registered number 09051136
    34, The Broadway, Wickford, England, SS11 7AN
    Private Company Limited By Shares in Uk Companies House Register, England
    CIF 2
    Private Limited Company With Shares in Uk Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CRUNDALE PARK LIMITED - 2013-10-15
    34 The Broadway, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    JOHN HOLMAN & SONS LIMITED - 2021-06-02
    JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
    JOHN HOLMAN & SONS LIMITED - 2016-04-26
    JOHN HOLMAN HOLDINGS LIMITED - 2016-04-22
    MICHAEL MCARTHUR HOLDINGS LIMITED - 2002-05-16
    NEVRUS (477) LIMITED - 1989-08-14
    34 The Broadway, Wickford, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.