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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 4
  • 1
    Harold, Adam Christopher
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomlins, Graham John
    Born in May 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Graham John Tomlins
    Born in May 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tomlins, Michael Graham
    Born in March 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address17, High Street, Henley-in-arden, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    White, Ed
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Dunford, Stephen Francis
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Harrold, Adam Christopher
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Windsor, Stephen
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Fairpo, Charles Henry
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2017-09-21
    OF - Director → CIF 0
    Fairpo, Charles Henry
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 6
    Mr Michael Graham Tomlins
    Born in March 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUMLEY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,026 GBP2025-03-31
5,026 GBP2024-03-31
Fixed Assets
5,026 GBP2025-03-31
5,026 GBP2024-03-31
Debtors
1,496,950 GBP2025-03-31
1,606,950 GBP2024-03-31
Current Assets
1,496,950 GBP2025-03-31
1,606,950 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,001 GBP2025-03-31
-5,001 GBP2024-03-31
Net Current Assets/Liabilities
1,491,949 GBP2025-03-31
1,601,949 GBP2024-03-31
Total Assets Less Current Liabilities
1,496,975 GBP2025-03-31
1,606,975 GBP2024-03-31
Net Assets/Liabilities
1,496,975 GBP2025-03-31
1,606,975 GBP2024-03-31
Equity
Called up share capital
4,833 GBP2025-03-31
4,833 GBP2024-03-31
Share premium
1,468,616 GBP2025-03-31
1,578,616 GBP2024-03-31
Retained earnings (accumulated losses)
23,526 GBP2025-03-31
23,526 GBP2024-03-31
Equity
1,496,975 GBP2025-03-31
1,606,975 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due after one year
1,494,906 GBP2025-03-31
1,604,906 GBP2024-03-31
Debtors
Amounts falling due after one year
1,494,906 GBP2025-03-31
1,604,906 GBP2024-03-31

Related profiles found in government register
  • HUMLEY HOLDINGS LIMITED
    Info
    Registered number 10662059
    icon of addressThe Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire NN6 9HF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • HUMLEY HOLDINGS LIMITED
    S
    Registered number 10662059
    icon of addressThe Stables (unit 5) Manor Farm, Old Road, Lamport, Northampton, Northamptonshire, England, NN6 9HF
    CIF 1 CIF 2
  • HUMLEY HOLDINGS LIMITED
    S
    Registered number 10662059
    icon of addressThe Stables (unit 5) Manor Farm, Old Road, Lamport, Northampton, Northamptonshire, England, NN6 9HF
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GEFARA LTD - 2014-11-21
    icon of addressThe Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,716,817 GBP2025-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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