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 3
  • 1
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (79 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - director → CIF 0
    Mr Jamesa Dominic Rupert Holmes
    Born in November 1972
    Individual (79 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 2
    Sumner, Bernard
    Individual (243 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Holmes, Nicholas
    Property born in March 1975
    Individual (14 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

HOLMES PROPERTIES LTD

Previous name
HOLMES PROPERTIES PLC - 2015-03-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-01-31
0 GBP2020-01-31
Cash at bank and in hand
100 GBP2021-01-31
100 GBP2020-01-31
Net Assets/Liabilities
100 GBP2021-01-31
100 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
100 GBP2021-01-31
100 GBP2020-01-31

Related profiles found in government register
  • HOLMES PROPERTIES LTD
    Info
    HOLMES PROPERTIES PLC - 2015-03-24
    Registered number 09389318
    First Floor 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-01-14 and dissolved on 2023-04-11 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • HOLMES PROPERTIES LIMITED
    S
    Registered number 09389318
    85, Great Portland Street, London, England, W1W 7LT
    CIF 1
  • HOLMES PROPERTIES LTD
    S
    Registered number 09389318
    106, Mount Street, London, United Kingdom, W1K 6TW
    Corporate in Companies House, England And Wales
    CIF 2
  • HOLMES PROPERTIES LIMITED
    S
    Registered number 09389318
    85, Great Portland Street, London, England, W1W 7LT
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ROBERT HOLMES ASSET MANAGEMENT LIMITED - 2016-02-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -225,293 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-08 ~ 2021-07-15
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.