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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
    Woods, Austin
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Paul
    Executive Director born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Meehan, Helen
    Chief Financial Officer born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Mark Gideon
    Chief Executive born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Fee, Nigel Terry
    Property Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Woods, Austin Jonathan
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 3
    Forrest, Matt
    Executive Director Operations born in October 1971
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Prole, Alan Henry
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Brown, Christopher Kenrick
    Surveyor born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Levi, Malcolm
    Chief Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 1997-09-03
    OF - Director → CIF 0
  • 8
    Moorhouse, Stephen
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 9
    Mckendrick, Peter
    Consultant born in March 1937
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2007-07-07
    OF - Director → CIF 0
  • 10
    Watson, Jon Stuart
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-04-27
    OF - Director → CIF 0
  • 11
    Hunter, Alexander Freeland Cairns
    Company Director Retired Raf born in March 1939
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 12
    Hudson, John Matthew
    Chief Financial Officer born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2022-06-07
    OF - Director → CIF 0
  • 13
    Welborn, Peter John
    Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2005-06-23
    OF - Director → CIF 0
  • 14
    Thompson, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 15
    Pearson, Stephen John
    Housing born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2008-10-06
    OF - Director → CIF 0
  • 16
    Burnham, Charlotte Ann
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Hall, Russell John
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 18
    Stott, Peter
    Executive Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2012-03-02
    OF - Director → CIF 0
  • 19
    Cooke, Fra
    Manager born in August 1945
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2013-07-17
    OF - Director → CIF 0
  • 20
    Turner, Christine Anne
    Housing Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2005-07-08
    OF - Director → CIF 0
  • 21
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 1997-09-03
    OF - Director → CIF 0
  • 22
    Holmes, John David
    Managing Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Dent, Laurence
    Company Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2001-01-01
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 24
    Heppell, James Whaley
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    Kilburn, Alan Edward
    Chief Executive born in April 1936
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Burnett, James Murray
    Chartered Surveyor born in February 1944
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 27
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 28
    Du Rose, Rosemary
    Executive Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 29
    Makin, Jenny Susan
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-09-22
    OF - Director → CIF 0
  • 30
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-07-14 ~ 1997-09-03
    PE - Secretary → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-11 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOME GROUP REPAIRS PARTNERSHIP LIMITED

Previous names
PRECIS (1534) LIMITED - 1997-08-15
HOME SERVICES & LETTINGS LIMITED - 1998-10-16
PARAMOUNT HOMES LIMITED - 2006-09-19
LIVE SMART @ HOME LIMITED - 2022-08-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HOME GROUP REPAIRS PARTNERSHIP LIMITED
    Info
    PRECIS (1534) LIMITED - 1997-08-15
    HOME SERVICES & LETTINGS LIMITED - 1997-08-15
    PARAMOUNT HOMES LIMITED - 1997-08-15
    LIVE SMART @ HOME LIMITED - 1997-08-15
    Registered number 03402204
    icon of addressOne Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear NE1 4BX
    Private Limited Company incorporated on 1997-07-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.