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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
Active 5
  • 1
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferguson, Andrew Kerr Adam
    Born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Bowling, David John
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    CPP GROUP PLC - 2008-07-07
    SWALEMINSTER LIMITED - 1984-01-18
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    icon of address6, East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Blank, Alan Hirsch
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Jewell, David Raymond
    Consultant born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Horton, Richard Paul
    Chartered Accoutant born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-05-04
    OF - Director → CIF 0
    Horton, Richard Paul
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 4
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Titchener, Alan John
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    icon of calendar 2012-04-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 6
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    icon of calendar 2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 8
    Kitson, John Edward
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Sidle, Gary Douglas
    Finance born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Rajguru, Abhai
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-05-10
    OF - Director → CIF 0
  • 12
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-16
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-16
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-16
    OF - Nominee Secretary → CIF 0
  • 13
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 14
    Metcalfe, Lucinda Mary
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-09-17
    OF - Director → CIF 0
  • 16
    Woolley, Eric Rhys
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2011-10-21
    OF - Director → CIF 0
  • 17
    Kenny, Kevin Anthony Patrick
    Chief Executive born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-13 ~ 2004-06-04
    OF - Director → CIF 0
  • 19
    Sowery, Martin Paul
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 20
    Cooke, Laurence
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-03-21
    OF - Director → CIF 0
  • 21
    Parker, Shaun
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Meier, Ian
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 23
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2016-02-26
    OF - Director → CIF 0
  • 24
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2012-07-27
    OF - Director → CIF 0
parent relation
Company in focus

HOMECARE (HOLDINGS) LIMITED

Previous name
DE FACTO 621 LIMITED - 1997-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOMECARE (HOLDINGS) LIMITED
    Info
    DE FACTO 621 LIMITED - 1997-06-25
    Registered number 03341261
    icon of address6 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HOMECARE (HOLDINGS) LIMITED
    S
    Registered number 03341261
    icon of address19th Floor, 51 Lime Street, London, England, EC3M 7DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.