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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.

Parent entities and officers 13
  • 1
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    (before 1991-08-31) ~ 1998-06-01
    OF - Director → CIF 0
    1998-05-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Born in October 1944
    Individual (101 offsprings)
    Officer
    1998-05-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Metzger, John Henri
    Lawyer born in January 1949
    Individual (14 offsprings)
    Officer
    2023-09-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Mr Augusto Montanari
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    2007-08-30 ~ 2007-11-02
    OF - Director → CIF 0
  • 7
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2007-11-02 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Pirlo, Donatello
    Born in April 1971
    Individual (32 offsprings)
    Officer
    2000-10-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Baroni, Andrea Maria
    Born in April 1968
    Individual (11 offsprings)
    Officer
    1998-11-18 ~ 2000-10-06
    OF - Director → CIF 0
  • 10
    Bradshaw, Jamie Nicholas
    Born in May 1976
    Individual (71 offsprings)
    Officer
    2001-11-30 ~ 2007-08-30
    OF - Director → CIF 0
  • 11
    Neuvecelle, Jean Francois
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 2012-02-07
    OF - Director → CIF 0
  • 12
    Worsley, Catherine Marie Paule
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 13
    BRISTLEKARN LIMITED
    01437991
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (20 parents, 85 offsprings)
    Officer
    (before 1991-08-31) ~ 2012-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HOMEPINES INVESTMENTS LIMITED

Period: 1985-11-12 ~ now
Company number: 01957713
Registered name
HOMEPINES INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
155,960 GBP2024-12-31
177,498 GBP2023-12-31
Investment Property
13,803,203 GBP2024-12-31
13,803,203 GBP2023-12-31
Fixed Assets
13,959,163 GBP2024-12-31
13,980,701 GBP2023-12-31
Debtors
Current
94,044 GBP2024-12-31
22,602 GBP2023-12-31
Cash at bank and in hand
12,148 GBP2024-12-31
5,920 GBP2023-12-31
Current Assets
106,192 GBP2024-12-31
28,522 GBP2023-12-31
Net Current Assets/Liabilities
-11,576,381 GBP2024-12-31
-11,179,379 GBP2023-12-31
Net Assets/Liabilities
2,382,782 GBP2024-12-31
2,801,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
696,850 GBP2024-12-31
676,809 GBP2023-12-31
Plant and equipment
83,560 GBP2024-12-31
83,560 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
780,410 GBP2024-12-31
760,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
559,416 GBP2024-12-31
525,406 GBP2023-12-31
Plant and equipment
65,034 GBP2024-12-31
57,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,450 GBP2024-12-31
582,871 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,010 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
137,434 GBP2024-12-31
151,403 GBP2023-12-31
Plant and equipment
18,526 GBP2024-12-31
26,095 GBP2023-12-31
Investment Property - Fair Value Model
13,803,203 GBP2024-12-31
13,803,203 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11,123 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
94,044 GBP2024-12-31
Current, Amounts falling due within one year
22,602 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • HOMEPINES INVESTMENTS LIMITED
    Info
    Registered number 01957713
    114 St. Martin's Lane, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.