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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 32
  • 1
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (109 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (37 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    James, Timothy John
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 5
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual (38 offsprings)
    Officer
    2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Bradbury, Stephen William
    Company Director born in February 1949
    Individual (28 offsprings)
    Officer
    1995-01-20 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (79 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Hamilton, William
    Chartered Secretary born in August 1947
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2001-03-01
    OF - Director → CIF 0
    Hamilton, William
    Company Secretary
    Individual (36 offsprings)
    Officer
    1995-01-26 ~ 2001-03-01
    OF - Secretary → 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
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 13
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 14
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 15
    Adriano, Dino Baia
    Company Director born in April 1943
    Individual (18 offsprings)
    Officer
    1995-01-20 ~ 1996-10-11
    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
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (54 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 20
    Mclaren, Maurice Paterson Ross
    Director born in October 1943
    Individual (13 offsprings)
    Officer
    1996-10-11 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 22
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Swann, Kathryn Elizabeth
    Retail Marketing Director born in December 1964
    Individual (51 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 27
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 28
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1994-12-09 ~ 1995-01-20
    OF - Nominee Director → CIF 0
  • 29
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1994-12-09 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
  • 30
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    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
  • 31
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    1994-12-09 ~ 1995-01-20
    OF - Nominee Director → CIF 0
  • 32
    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, 3190 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOMEBASE HOLDINGS LIMITED

Period: 1995-04-26 ~ 2019-07-02
Company number: 03000032
Registered names
HOMEBASE HOLDINGS LIMITED - Dissolved
BURGINHALL 798 LIMITED - 1995-04-26 02329250... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOMEBASE HOLDINGS LIMITED
    Info
    BURGINHALL 798 LIMITED - 1995-04-26
    Registered number 03000032
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 and dissolved on 2019-07-02 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HOMEBASE HOLDINGS LIMITED
    S
    Registered number 3000032
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.