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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 1
  • 1
    Holmes, James Waterhouse
    Entrepreneur born in November 1966
    Individual (13 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
    Holmes, James Waterhouse
    Individual (13 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
    Mr James Waterhouse Holmes
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLMES GROUP (INTERNATIONAL) LIMITED

Period: 2021-01-05 ~ 2021-07-27
Company number: 13112737 13827294
Registered name
HOLMES GROUP (INTERNATIONAL) LIMITED - Dissolved 13827294
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLMES GROUP (INTERNATIONAL) LIMITED
    Info
    Registered number 13112737
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-01-05 and dissolved on 2021-07-27 (6 months). The status of the company number is Dissolved.
    CIF 0
  • HOLMES GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 13112737
    27, Old Gloucester Streer, London, United Kingdom
    Corporation in Companies House, United Kingdom
    CIF 1
  • HOLMES GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 13112737
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOLMES BROADCASTING LIMITED
    13162193
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-27 ~ 2021-05-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOLMES DESIGN & BUILD LIMITED
    09066834
    4385, 09066834: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2021-01-27 ~ 2021-05-02
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HOLMES OF LEEDS LIMITED
    12175054 13834655... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ 2021-05-02
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 4
    RADIO SPEAKEASY LIMITED
    13123523
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.