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.

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 England

    Registered addresses and corresponding companies

    • 104 Southover, London, N12 7HD

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • 104, Southover, London, N12 7HD

      IIF 7

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

      IIF 8 IIF 9
  • Holmes, James Kenneth
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 104 Southover, London, N12 7HD

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Holmes, James Kenneth
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Holmes, James Kenneth
    British film producer born in January 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Holmes, James Kenneth
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Holmes, James Kenneth
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Holmes, James Kenneth
    British film producer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Holmes, James Kenneth
    British theatrical producer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Holmes, James Kenneth
    British childrens entertainment

    Registered addresses and corresponding companies

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

      IIF 22
  • Holmes, James Kenneth
    British film & tv making

    Registered addresses and corresponding companies

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

      IIF 23
  • Holmes, James Kenneth

    Registered addresses and corresponding companies

    • 104 Southover, London, N12 7HD

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit A-b The Acorn Centre, Hainault Business Park, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2021-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 10, Westleigh House Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-06 ~ 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
  • 3
    Unit A-b, The Acorn Centre, Chaplins Ltd Hainault Business Park, Roebuck Road, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    CHAPLINS TELEVISION LIMITED - 2015-04-10
    CHAPLINS TOYS LIMITED - 2003-03-23
    104 Southover, London
    Active Corporate (2 parents)
    Equity (Company account)
    89,879 GBP2025-02-28
    Officer
    2012-07-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WORKING CLASS FILM & TELEVISION LIMITED - 2002-02-19
    104 Southover, Woodside Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,763 GBP2022-02-28
    Officer
    2001-06-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PHENOMENAL ENTERPRISES LIMITED - 1994-06-21
    Brentmead House, Britannia Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-17 ~ dissolved
    IIF 19 - Director → ME
  • 7
    104 Southover, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    135,644 GBP2025-02-28
    Officer
    2012-08-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    CHAPLINS PUBLISHING LIMITED - 1999-04-08
    CHAPLINS TOYS LIMITED - 1997-10-07
    104 Southover, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301,451 GBP2025-02-28
    Officer
    1995-08-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BETTY BANANA LIMITED - 2010-11-02
    104 Southover, Woodside Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-02-28
    Officer
    2001-06-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    52 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-11-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 4
  • 1
    CHAPLINS TELEVISION LIMITED - 2015-04-10
    CHAPLINS TOYS LIMITED - 2003-03-23
    104 Southover, London
    Active Corporate (2 parents)
    Equity (Company account)
    89,879 GBP2025-02-28
    Officer
    2001-06-21 ~ 2012-06-18
    IIF 20 - Director → ME
    2012-07-18 ~ 2017-04-30
    IIF 24 - Secretary → ME
  • 2
    WORKING CLASS FILM & TELEVISION LIMITED - 2002-02-19
    104 Southover, Woodside Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,763 GBP2022-02-28
    Officer
    2001-06-20 ~ 2017-04-30
    IIF 23 - Secretary → ME
  • 3
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-04-25 ~ 2023-06-26
    IIF 21 - Director → ME
  • 4
    BETTY BANANA LIMITED - 2010-11-02
    104 Southover, Woodside Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-02-28
    Officer
    2001-06-21 ~ 2017-06-30
    IIF 22 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.