logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Kenneth Holmes

    Related profiles found in government register
  • Mr James Kenneth Holmes
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 1

    • Flat 50 Dutch Quarter Apartments, West Stockwell Street, Colchester, CO1 1FQ, England

      IIF 2

    • Unit A-b, The Acorn Centre, Chaplins Ltd, Hainault Business Park, Roebuck Road, Ilford, IG6 3TU, United Kingdom

      IIF 3

    • Unit A-b The Acorn Centre, Hainault Business Park, Ilford, IG6 3TU, England

      IIF 4

    • Unit A-b, The Acorn Centre, Hainault Business Park, Ilford, IG6 3TU, United Kingdom

      IIF 5

    • 104 Southover, Woodside Park, London, N12 7HD

      IIF 6

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 7 IIF 8
  • Mr James Kenneth Holmes
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 104 Southover, Woodside Park, London, N12 7HD

      IIF 9

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 10
  • Holmes, James Kenneth
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Linfold Close, Braintree, Essex, CM7 9FB

      IIF 11 IIF 12

    • 8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, United Kingdom

      IIF 13

    • Flat 50 Dutch Quarter Apartments, West Stockwell Street, Colchester, CO1 1FQ, England

      IIF 14

    • Flat 50 Dutch Quarter Apartments, West Stockwell Street, Colchester, Essex, CO1 1FQ, England

      IIF 15

    • Unit A-b, The Acorn Centre, Chaplins Ltd, Hainault Business Park, Roebuck Road, Ilford, IG6 3TU, United Kingdom

      IIF 16

    • Unit A-b The Acorn Centre, Hainault Business Park, Ilford, IG6 3TU, England

      IIF 17

    • Unit A-b, The Acorn Centre, Hainault Business Park, Ilford, IG6 3TU, United Kingdom

      IIF 18

    • 104, Southover, London, N12 7HD, United Kingdom

      IIF 19

    • 104 Southover, Woodside Park, London, N12 7HD

      IIF 20 IIF 21

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 22 IIF 23
  • Holmes, James Kenneth
    British

    Registered addresses and corresponding companies
  • Holmes, James Kenneth

    Registered addresses and corresponding companies

    • 104 Southover, London, N12 7HD

      IIF 26
child relation
Offspring entities and appointments 12
  • 1
    3J FILMS LTD
    12914724
    Unit A-b The Acorn Centre, Hainault Business Park, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROKEN STRINGS FILM LTD
    12931934
    Suite 10, Westleigh House Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHAPLINS 4 KIDS LTD
    10202052
    Unit A-b, The Acorn Centre, Chaplins Ltd Hainault Business Park, Roebuck Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    CHAPLINS ENTERTAINMENT LTD
    - now 04232363
    CHAPLINS TELEVISION LIMITED
    - 2015-04-10 04232363
    CHAPLINS TOYS LIMITED
    - 2003-03-23 04232363 03097121
    Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-06-21 ~ 2012-06-18
    IIF 12 - Director → ME
    2012-07-18 ~ now
    IIF 23 - Director → ME
    2012-07-18 ~ 2017-04-30
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    CHAPLINS FILM AND TELEVISION LIMITED
    - now 04232362
    WORKING CLASS FILM & TELEVISION LIMITED
    - 2002-02-19 04232362
    104 Southover, Woodside Park, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-11 ~ dissolved
    IIF 20 - Director → ME
    2001-06-20 ~ 2017-04-30
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHAPLINS LIMITED
    - now 02900419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2013-09-04 during the appointment or period of control
    PHENOMENAL ENTERPRISES LIMITED - 1994-06-21
    Brentmead House, Britannia Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-08-17 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CHAPLINS N C LIMITED
    08194140
    Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    CHAPLINS THEATRE PRODUCTIONS LIMITED
    - now 03097121
    CHAPLINS PUBLISHING LIMITED
    - 1999-04-08 03097121
    CHAPLINS TOYS LIMITED
    - 1997-10-07 03097121 04232363
    Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-08-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    DQA MANAGEMENT COMPANY LIMITED
    09794379
    57-59 Crouch Street, Colchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-25 ~ 2023-06-26
    IIF 13 - Director → ME
  • 10
    KERCHING FILMS LTD
    17333745
    Unit A-b, The Acorn Centre, Hainault Business Park, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    THUNDERBLACK LIMITED
    - now 04232361
    BETTY BANANA LIMITED
    - 2010-11-02 04232361
    104 Southover, Woodside Park, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-11 ~ dissolved
    IIF 21 - Director → ME
    2001-06-21 ~ 2017-06-30
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TRENDNEXT LIMITED
    02196922
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (8 parents)
    Officer
    2023-11-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.