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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Stein, Cyril
    Company Director born in February 1928
    Individual (20 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-08-24
    OF - Director → CIF 0
  • 3
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 4
    Mclaren, Maurice Paterson Ross
    Deaprtmental Director born in October 1943
    Individual (13 offsprings)
    Officer
    1996-10-11 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Hallett, Peter John
    Chartered Accountant born in November 1957
    Individual (91 offsprings)
    Officer
    1993-02-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    George, Peter Michael
    Company Director born in October 1943
    Individual (32 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-03-14
    OF - Director → CIF 0
  • 7
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 8
    James, Timothy John
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Davis, Peter-john Charles
    Chief Executive Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 10
    Bremner, David Murray
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    1998-08-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Adriano, Dino Baia
    Director born in April 1943
    Individual (19 offsprings)
    Officer
    1995-03-14 ~ 1996-10-11
    OF - Director → CIF 0
  • 12
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (57 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 13
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (269 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 14
    Matthews, Roger John
    Director born in June 1954
    Individual (51 offsprings)
    Officer
    2000-08-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 16
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 18
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - Director → CIF 0
  • 19
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 20
    Trenter, Ronald Charles
    Director born in June 1944
    Individual (29 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Coleman, John
    Company Director born in June 1952
    Individual (44 offsprings)
    Officer
    1993-09-13 ~ 1995-03-14
    OF - Director → CIF 0
  • 22
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 23
    Willis, Michael Haydn Allen
    Individual (89 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 24
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 26
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (104 offsprings)
    Officer
    2003-02-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 27
    Lovering, John David
    Company Director born in October 1949
    Individual (139 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 28
    Sibbald, Michael Robert
    Personnel Director born in August 1948
    Individual (20 offsprings)
    Officer
    2005-04-15 ~ 2007-04-19
    OF - Director → CIF 0
  • 29
    Templeman, Robert William
    Director born in October 1957
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 30
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (31 offsprings)
    Officer
    1995-03-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 31
    Brazil, Eugene Gerard
    Managing Director born in July 1956
    Individual (26 offsprings)
    Officer
    2007-04-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (224 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 33
    Noble, Michael Jeremy
    Individual (205 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-03-14
    OF - Secretary → CIF 0
  • 34
    Mckelvey, Penelope Ann
    Individual (103 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 35
    Franks, Nigel Alan
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    1993-07-16 ~ 1994-02-04
    OF - Director → CIF 0
  • 36
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (38 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 37
    Hartley, Peter Christopher
    Company Director born in January 1952
    Individual (63 offsprings)
    Officer
    1993-02-04 ~ 1993-07-16
    OF - Director → CIF 0
  • 38
    Hirst, Michael Barry
    Company Director born in July 1943
    Individual (20 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-02-04
    OF - Director → CIF 0
  • 39
    Adams, David Alexander Robertson
    Accountant born in November 1954
    Individual (131 offsprings)
    Officer
    1994-01-24 ~ 1995-04-12
    OF - Director → CIF 0
  • 40
    Hamilton, William
    Chartered Secretary born in August 1947
    Individual (45 offsprings)
    Officer
    2000-01-01 ~ 2001-03-01
    OF - Director → CIF 0
    Hamilton, William
    Company Secretary
    Individual (45 offsprings)
    Officer
    1995-03-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 41
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOME CHARM GROUP LIMITED

Period: 1984-05-11 ~ 2020-09-22
Company number: 00589383
Registered names
HOME CHARM GROUP LIMITED - Dissolved
HOME CHARM PLC - 1984-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOME CHARM GROUP LIMITED
    Info
    HOME CHARM PLC - 1984-05-11
    Registered number 00589383
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 1957-08-27 and dissolved on 2020-09-22 (63 years). The status of the company number is Dissolved.
    CIF 0
  • HOME CHARM GROUP LIMITED
    S
    Registered number 0589383
    Witan Gate House 500-600, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1BA
    Limited By Shares in Companies House, England
    CIF 1
  • HOME CHARM GROUP LIMITED
    S
    Registered number 0589383
    Witan Gate House 500-600, Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HOMEBASE DIRECT LIMITED
    - now 03953373
    LAWGRA (NO.660) LIMITED - 2002-02-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.