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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
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Holmes, James Waterhouse
    Individual (13 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
    Mr James Waterhouse Holmes
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLMES GROUP (INTERNATIONAL) LIMITED

Period: 2022-01-04 ~ now
Company number: 13827294 13112737
Registered name
HOLMES GROUP (INTERNATIONAL) LIMITED - now 13112737
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-04 ~ 2023-01-31
Fixed Assets
100 GBP2024-01-31
Current Assets
57 GBP2024-01-31
3 GBP2023-01-31
Creditors
Current
-2,370 GBP2024-01-31
Net Current Assets/Liabilities
-2,313 GBP2024-01-31
3 GBP2023-01-31
Total Assets Less Current Liabilities
-2,213 GBP2024-01-31
3 GBP2023-01-31
Equity
-2,213 GBP2024-01-31
3 GBP2023-01-31

Related profiles found in government register
  • HOLMES GROUP (INTERNATIONAL) LIMITED
    Info
    Registered number 13827294
    2 Waverley Street, The Groves, York YO31 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-04 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • HOLMES GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 13827294
    27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1
  • HOLMES GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 13827294
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    CIF 2
  • HOLMES GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 13827294
    2, Waverley Street, York, North Yorkshire, England, YO31 7QZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HOLMES CONSTRUCTION (LEEDS) LIMITED
    13483052
    2 Waverley Street, The Groves, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-04 ~ 2022-01-21
    CIF 1 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HOLMES OF LEEDS LIMITED
    13834655 10927338... (more)
    2 Waverley Street, The Groves, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-07 ~ 2022-01-21
    CIF 2 - Director → ME
    Person with significant control
    2022-10-18 ~ 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
    2022-01-07 ~ 2022-01-08
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - 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.