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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 3
  • 1
    Collier, Georgina Mary Sandland
    Born in July 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Gaye Lorraine
    Born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
    Ms Gaye Lorraine Dixon
    Born in June 1955
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Nagle, Christopher Flood
    Born in April 1993
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dixon, Skye Maree
    Company Director born in July 1987
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2018-01-29
    OF - Director → CIF 0
parent relation
Company in focus

HOLMES UK HOLDINGS LTD

Previous name
HOLMES OHC HOLDINGS LTD - 2018-03-09
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets - Investments
255,800 GBP2024-12-31
255,800 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
0 GBP2023-12-31
Current Assets
152 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-788 GBP2024-12-31
-700 GBP2023-12-31
Total Assets Less Current Liabilities
255,012 GBP2024-12-31
255,100 GBP2023-12-31
Equity
Called up share capital
255,100 GBP2024-12-31
255,100 GBP2023-12-31
Retained earnings (accumulated losses)
-88 GBP2024-12-31
0 GBP2023-12-31
Equity
255,012 GBP2024-12-31
255,100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
255,800 GBP2024-12-31
255,800 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
940 GBP2024-12-31
800 GBP2023-12-31
Related profiles found in government register
  • HOLMES UK HOLDINGS LTD
    Info
    HOLMES OHC HOLDINGS LTD - 2018-03-09
    Registered number 10440935
    icon of address24 Great Chapel Street, London W1F 8FS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HOLMES UK HOLDINGS LTD
    S
    Registered number 10440935
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,166 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 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 address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    539,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address24 Great Chapel Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-08 ~ 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
    HOLMES WORLDWIDE LIMITED - 2019-11-15
    OHC GLOBAL LIMITED - 2018-05-31
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    389,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    OHC WORLDWIDE LIMITED - 2018-05-11
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -427,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    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
    HOLMES WORLDWIDE LIMITED - 2018-03-09
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,619,207 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    534,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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