---
title: "T.F. & J.M. HOLMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3490dd5-cede-5266-b4eb-a93fb5c08cbf
json: https://whiteintel.dev/api/public/dossier/b3490dd5-cede-5266-b4eb-a93fb5c08cbf
identifier: oo:GB-COH-04899771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.F. & J.M. HOLMES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04899771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3490dd5-cede-5266-b4eb-a93fb5c08cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3490dd5-cede-5266-b4eb-a93fb5c08cbf  

## Ownership & control

### Owners / controllers

- **Mr Timothy Franklin Holmes** (beneficial owner) — 100% — https://whiteintel.dev/entity/b27609e9-4546-5fee-a39d-b7d4e555b421
- **Mr Timothy Franklin Holmes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f50f9079-78bb-4047-a11f-1b09fbe207d3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04899771`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-15
- **Registered office:** Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £14,226 |
| Shareholder funds | £14,226 |
| Fixed assets | £7,568 |
| Current assets | £22,926 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HOLMES, Julia Michelle — secretary · British · appointed 2003-09-17
- HOLMES, Timothy Franklin — director · British · appointed 2003-09-17
- ARGUS NOMINEE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-09-15 · resigned 2003-09-17
- ARGUS NOMINEE DIRECTORS LIMITED — corporate nominee director · appointed 2003-09-15 · resigned 2003-09-17

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Franklin Holmes — 75–100% shares · individual PSC · United Kingdom — since 2023-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04899771
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04899771/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04899771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.F. & J.M. HOLMES LIMITED**. Human view: https://whiteintel.dev/entity/b3490dd5-cede-5266-b4eb-a93fb5c08cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/b3490dd5-cede-5266-b4eb-a93fb5c08cbf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._