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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ellis, Peter Robert
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Ellis
    Born in September 1971
    Individual (24 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-04-01
    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
  • 2
    Williams, Michael Anthony
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Browning, Amanda Hilary
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Corlett, Ben James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Tanya Joan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ 2021-01-29
    OF - Director → CIF 0
    Mrs Tanya Joan Ellis
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-04-01
    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
  • 6
    Ernest, Lucy Jane
    Finance born in January 1992
    Individual (9 offsprings)
    Officer
    2021-01-29 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 9
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23 11942058
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69, Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SOCIUM GROUP NOMINEE LIMITED
    - now 12994663
    DMWSL 945 LIMITED - 2021-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SHIPMAN GROUP HOLDINGS LIMITED

Period: 2021-01-29 ~ now
Company number: 11681914
Registered names
SHIPMAN GROUP HOLDINGS LIMITED - now
HOLMINE LIMITED - 2021-01-29
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
18,537 GBP2020-12-31
18,537 GBP2019-12-31
Debtors
194,195 GBP2020-12-31
149,244 GBP2019-12-31
Net Current Assets/Liabilities
192,784 GBP2020-12-31
148,205 GBP2019-12-31
Total Assets Less Current Liabilities
211,321 GBP2020-12-31
166,742 GBP2019-12-31
Equity
Called up share capital
74 GBP2020-12-31
74 GBP2019-12-31
Retained earnings (accumulated losses)
211,247 GBP2020-12-31
166,668 GBP2019-12-31
Equity
211,321 GBP2020-12-31
166,742 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22018-11-16 ~ 2019-12-31
Investments in group undertakings and participating interests
18,537 GBP2020-12-31
18,537 GBP2019-12-31
Other Debtors
Amounts falling due within one year
194,195 GBP2020-12-31
149,244 GBP2019-12-31
Other Taxation & Social Security Payable
331 GBP2020-12-31
39 GBP2019-12-31
Other Creditors
Current
1,080 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Current
1,411 GBP2020-12-31
1,039 GBP2019-12-31
Related profiles found in government register
  • SHIPMAN GROUP HOLDINGS LIMITED
    Info
    HOLMINE LIMITED - 2021-01-29
    Registered number 11681914
    Ground Floor Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • SHIPMAN GROUP HOLDINGS LIMITED
    S
    Registered number 11681914
    Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England, EX5 2FN
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CALUM J YUILL LTD.
    SC376688
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FRAMTIDEN WEALTH LTD
    13089353
    Ground Floor Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HORSHAM GREEN LIMITED
    - now 10393443
    WILDWOOD WEALTH MANAGEMENT LIMITED - 2016-10-31
    Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-04 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MONAHANS HOLDINGS LIMITED
    11160391
    Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    REDLAND WEALTH MANAGEMENT GROUP LIMITED
    12265142
    The Redland Financial Centre 1d Chandos Road, Redland, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SHIPMAN GROUP LIMITED
    - now 03971374
    MONTRAD LIMITED - 2014-05-21
    Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-02-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SHIPMAN WEALTH MANAGEMENT LTD
    - now 02837635
    CATHEDRAL FINANCIAL MANAGEMENT LIMITED
    - 2023-01-31 02837635 OC303199
    KENRILL LIMITED - 1993-10-19
    Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WHICHERS IFA LIMITED
    - now 03586741
    WHICHERS I.F.A. LIMITED - 2005-02-16
    WHICHERS INDEPENDENT FINANCIAL ADVISERS LIMITED - 1999-04-16
    WHICHER INDEPENDENT FINANCIAL ADVISORS LIMITED - 1998-12-29
    GUIDEMOUNT LIMITED - 1998-11-23
    Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (12 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.