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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 2
  • 1
    Baker, Carl Douglas
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Kevin Lacy
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROWN & HOLMES (TAMWORTH) HOLDINGS LIMITED

Period: 2024-10-02 ~ now
Company number: 15993300
Registered name
BROWN & HOLMES (TAMWORTH) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-02 ~ 2025-03-31
Fixed Assets - Investments
40,400 GBP2025-03-31
Current assets - Investments
83,739 GBP2025-03-31
Creditors
Current
400 GBP2025-03-31
Net Current Assets/Liabilities
83,339 GBP2025-03-31
Total Assets Less Current Liabilities
123,739 GBP2025-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
Retained earnings (accumulated losses)
83,739 GBP2025-03-31
Equity
123,739 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
40,400 GBP2025-03-31
Cost valuation
40,400 GBP2025-03-31
Investments in Group Undertakings
40,400 GBP2025-03-31
Other Creditors
Current
400 GBP2025-03-31

Related profiles found in government register
  • BROWN & HOLMES (TAMWORTH) HOLDINGS LIMITED
    Info
    Registered number 15993300
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2024-10-02 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • BROWN & HOLMES (TAMWORTH) HOLDINGS LIMITED
    S
    Registered number 15993300
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BROWN & HOLMES (DERBY) LIMITED
    15997773
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BROWN & HOLMES (TAMWORTH) LIMITED
    - now 04598626
    HARDCORE ENGINEERING LIMITED - 2003-03-23
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BROWN & HOLMES AUTOMATION LIMITED
    16468655
    59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ 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
  • 4
    MANUFACTURING PRODUCTIVITY SOLUTIONS LIMITED
    16000291
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ 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
  • 5
    TOTAL FILTRATION SOLUTIONS LTD
    16063194
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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