- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HOLMCROFT LIMITED
HOLMCROFT LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12464752). UBO chain traced 12 hops, 12 owners, 2 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 10 Maes-Y-Coed Road, Heath, Cardiff, CF14 4HF, Wales
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HOLMCROFT LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HOLMCROFT LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12464752
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-14
- Registered office
- 10 Maes-Y-Coed Road, Heath, Cardiff, CF14 4HF, Wales
- SIC
- 68209
People & control
4 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Patrick John Thomas
- individual PSC · 25–50% shares · Wales · since 2020-02-14 · CH · PSC register
- Rose Ellen Thomas
- individual PSC · 25–50% shares · Wales · since 2020-02-14 · CH · PSC register
- THOMAS, Lisa Jayne
- director · British · appointed 2020-02-14 · Companies House
- individual PSC · 25–50% votes · Wales · since 2020-07-01 · CH · PSC register
- individual PSC · 25–50% votes · Wales · ceased 2020-07-01 · CH · PSC register
- individual PSC · 25–50% votes · Wales · ceased 2020-02-14 · CH · PSC register
- THOMAS, Simon Kevin
- director · British · appointed 2020-02-14 · Companies House
- individual PSC · 25–50% votes · Wales · since 2020-07-01 · CH · PSC register
- individual PSC · 25–50% votes · Wales · ceased 2020-07-01 · CH · PSC register
- individual PSC · 25–50% votes · Wales · ceased 2020-02-14 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLMCROFT LIMITED?
- What is HOLMCROFT LIMITED's risk level?
- Where does HOLMCROFT LIMITED appear across sources?
Community intel
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