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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 2
  • 1
    Davis, Nicholas John
    Company Director born in June 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Benjamin James Collins
    Born in November 1977
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ dissolved
    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
Ceased 9
  • 1
    Davis, Louise Elizabeth
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Collins, Megan Sarah
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Browne, James Peter
    Ceo born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Browne, Alice Clara
    Hr born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Collins, Benjamin James
    Director born in November 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-08-21
    OF - Director → CIF 0
  • 6
    Ennis, Richard John
    Non Executive Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Webster, Mark Timothy
    Non Executive Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2024-08-21
    OF - Director → CIF 0
  • 8
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    4,779,368 GBP2024-12-31
    Person with significant control
    2020-07-13 ~ 2022-12-15
    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
  • 9
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2020-07-13 ~ 2023-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLEWISE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
02020-07-13 ~ 2021-12-31
Intangible Assets
543,207 GBP2022-12-31
545,833 GBP2021-12-31
Property, Plant & Equipment
93,679 GBP2022-12-31
Fixed Assets
636,886 GBP2022-12-31
545,833 GBP2021-12-31
Total Inventories
1,494 GBP2022-12-31
Debtors
45,843 GBP2022-12-31
29,367 GBP2021-12-31
Cash at bank and in hand
77,598 GBP2022-12-31
24,400 GBP2021-12-31
Current Assets
124,935 GBP2022-12-31
53,767 GBP2021-12-31
Net Current Assets/Liabilities
-59,538 GBP2022-12-31
52,267 GBP2021-12-31
Total Assets Less Current Liabilities
577,348 GBP2022-12-31
598,100 GBP2021-12-31
Net Assets/Liabilities
-232,652 GBP2022-12-31
-1,900 GBP2021-12-31
Equity
Called up share capital
2,000 GBP2022-12-31
100 GBP2021-12-31
Share premium
17,084 GBP2022-12-31
Retained earnings (accumulated losses)
-251,736 GBP2022-12-31
-2,000 GBP2021-12-31
Equity
-232,652 GBP2022-12-31
-1,900 GBP2021-12-31
Intangible Assets - Gross Cost
Development expenditure
600,113 GBP2022-12-31
545,833 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
56,906 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
56,906 GBP2022-12-31
Intangible Assets
Development expenditure
543,207 GBP2022-12-31
545,833 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,857 GBP2022-12-31
Furniture and fittings
1,619 GBP2022-12-31
Computers
666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
97,142 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,426 GBP2022-01-01 ~ 2022-12-31
Computers
37 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,463 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,426 GBP2022-12-31
Computers
37 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,463 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
91,431 GBP2022-12-31
Furniture and fittings
1,619 GBP2022-12-31
Computers
629 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
45,843 GBP2022-12-31
Current, Amounts falling due within one year
29,367 GBP2021-12-31
Trade Creditors/Trade Payables
Current
74,917 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,406 GBP2022-12-31
Other Creditors
Current
102,150 GBP2022-12-31
1,500 GBP2021-12-31
Amounts owed to group undertakings
Non-current
600,000 GBP2021-12-31
  • HOLEWISE LIMITED
    Info
    Registered number 12736605
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands DY6 9HS
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 and dissolved on 2025-04-22 (4 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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