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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
    Hussain, Sajad
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2020-03-15
    OF - Director → CIF 0
  • 2
    Roberts, Martin Simon
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Holmes, James Waterhouse
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2021-05-31
    OF - Director → CIF 0
    Holmes, James Waterhouse
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2021-01-07
    OF - Secretary → CIF 0
    Mr James Waterhouse Holmes
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    2016-06-02 ~ 2021-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ellis, Kenneth
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2019-01-15 ~ 2019-04-21
    OF - Director → CIF 0
    2019-05-17 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    HOLMES GROUP (INTERNATIONAL) LIMITED
    13112737 13827294
    27, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-01-27 ~ 2021-05-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLMES DESIGN & BUILD LIMITED

Period: 2014-06-02 ~ now
Company number: 09066834
Registered name
HOLMES DESIGN & BUILD LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
181 GBP2020-06-30
226 GBP2019-06-30
Current Assets
4,816 GBP2020-06-30
319 GBP2019-06-30
Creditors
Amounts falling due within one year
-24,160 GBP2020-06-30
-16,097 GBP2019-06-30
Net Current Assets/Liabilities
-19,344 GBP2020-06-30
-15,778 GBP2019-06-30
Total Assets Less Current Liabilities
-19,163 GBP2020-06-30
-15,552 GBP2019-06-30
Net Assets/Liabilities
-19,163 GBP2020-06-30
-15,552 GBP2019-06-30
Equity
-19,163 GBP2020-06-30
-15,552 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • HOLMES DESIGN & BUILD LIMITED
    Info
    Registered number 09066834
    09066834: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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