---
title: "HOLYFIELD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3528ee-c2aa-5883-b272-45802ee8e327
json: https://whiteintel.dev/api/public/dossier/cc3528ee-c2aa-5883-b272-45802ee8e327
identifier: oo:GB-COH-03287630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLYFIELD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03287630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc3528ee-c2aa-5883-b272-45802ee8e327  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3528ee-c2aa-5883-b272-45802ee8e327  

## Ownership & control

### Owners / controllers

- **HOLYFIELD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f91e4829-17c5-54c1-bf65-50661490874d
- **Mr Simon Charles Merrifield** (beneficial owner) — https://whiteintel.dev/entity/149fcd35-0230-5903-b6fd-664b4687fc43
- **Mr Edward David John Thomas** (beneficial owner) — https://whiteintel.dev/entity/d6782211-aeb9-5b0d-887d-95ea16588591
- **Mr Edward David John Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc8d733c-d506-5522-b930-9d093f1f6f02
- **HOLYFIELD ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8f5dd94-f27c-54fd-8ecd-c3d377a9ed14
- **Mr Simon Charles Merrifield** (beneficial owner) — 50% — https://whiteintel.dev/entity/36fb0ec6-a24d-5a53-80fd-f8444bd9dfc1
- **HOLYFIELD ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8f5dd94-f27c-54fd-8ecd-c3d377a9ed14
- **Mr Edward David John Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ce9a51f-5d5f-4f4a-bed8-6ea36f9cb803
- **HOLYFIELD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f91e4829-17c5-54c1-bf65-50661490874d
- **Mr Simon Charles Merrifield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/421f73df-9ba9-4fee-b01e-d790d955f535
- **Mr Simon Charles Merrifield** (beneficial owner) — https://whiteintel.dev/entity/1cac6ecd-7700-425a-b8be-207955cf75fc
- **Mr Edward David John Thomas** (beneficial owner) — https://whiteintel.dev/entity/5a377ed2-06ec-4d89-91af-588ade723e61
- **HOLYFIELD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f91e4829-17c5-54c1-bf65-50661490874d

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

A **29-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:** `03287630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-04
- **Registered office:** Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
- **SIC:** 68310

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2,093,956 |
| Cash | £240,975 |
| Shareholder funds | £2 |
| Fixed assets | £2,065,000 |
| Current assets | £248,260 |
| Employees | 4 |

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

### Officers

- ONION, Daniel Paul — secretary · appointed 2026-02-06
- MERRIFIELD, James Simon — director · British · appointed 2023-11-09
- MERRIFIELD, Simon Charles — director · British · appointed 1996-12-04
- ONION, Daniel Paul — director · British · appointed 2019-11-15
- THOMAS, Edward David John — director · British · appointed 1996-12-04
- THOMAS, Edward David John — secretary · British · appointed 1996-12-04 · resigned 2026-02-06
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-12-04 · resigned 1996-12-04
- ONION, Daniel Paul — director · British · appointed 1996-12-04 · resigned 2018-09-06
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1996-12-04 · resigned 1996-12-04

### Beneficial owners (Persons with Significant Control)

- [Holyfield Holdings Limited](https://whiteintel.dev/entity/f91e4829-17c5-54c1-bf65-50661490874d) — 75–100% shares · corporate PSC · England — since 2022-11-18
- Mr Simon Charles Merrifield — significant influence or control · individual PSC · England — since 2022-11-17
- Mr Edward David John Thomas — significant influence or control · individual PSC · England — since 2022-11-17
- [Holyfield Holdings Limited](https://whiteintel.dev/entity/f91e4829-17c5-54c1-bf65-50661490874d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-17
- [Holyfield Properties Limited](https://whiteintel.dev/entity/f8f5dd94-f27c-54fd-8ecd-c3d377a9ed14) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-01-21
- Mr Edward David John Thomas — 25–50% shares · individual PSC — ceased 2018-09-05
- Mr Simon Charles Merrifield — 25–50% shares · individual PSC — ceased 2018-09-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03287630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03287630
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03287630/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLYFIELD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/cc3528ee-c2aa-5883-b272-45802ee8e327 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3528ee-c2aa-5883-b272-45802ee8e327._

_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"._