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
    Walker, Paul
    Executive Director born in November 1982
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 2
    Meehan, Helen
    Chief Financial Officer born in June 1984
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - director → CIF 0
  • 3
    Woods, Austin
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 4
    Henderson, Mark Gideon
    Chief Executive born in October 1962
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ now
    OF - director → CIF 0
  • 5
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (12 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
Ceased 31
  • 1
    Holmes, John David
    Managing Director born in April 1955
    Individual (8 offsprings)
    Officer
    1999-08-16 ~ 2002-05-31
    OF - director → CIF 0
  • 2
    Hunter, Alexander Freeland Cairns
    Company Director Retired Raf born in March 1939
    Individual
    Officer
    1999-06-01 ~ 2003-07-23
    OF - director → CIF 0
  • 3
    Hudson, John Matthew, Dr
    Chief Financial Officer born in November 1968
    Individual
    Officer
    2015-07-20 ~ 2022-06-07
    OF - director → CIF 0
  • 4
    Levi, Malcolm
    Chief Executive born in March 1948
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Brown, Christopher Kenrick
    Surveyor born in January 1959
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2008-10-02
    OF - director → CIF 0
  • 6
    Burnham, Charlotte Ann
    Individual
    Officer
    2022-09-01 ~ 2024-07-31
    OF - secretary → CIF 0
  • 7
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1997-07-11 ~ 1997-09-03
    OF - director → CIF 0
  • 8
    Pearson, Stephen John
    Housing born in December 1957
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2008-10-06
    OF - director → CIF 0
  • 9
    Makin, Jenny Susan
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2013-07-17 ~ 2014-09-22
    OF - director → CIF 0
  • 10
    Stott, Peter
    Executive Director born in April 1955
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2012-03-02
    OF - director → CIF 0
  • 11
    Heppell, James Whaley
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2008-05-31
    OF - director → CIF 0
  • 12
    Turner, Christine Anne
    Housing Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2005-07-08
    OF - director → CIF 0
  • 13
    Kilburn, Alan Edward
    Chief Executive born in April 1936
    Individual
    Officer
    1997-09-03 ~ 1998-10-01
    OF - director → CIF 0
  • 14
    Welborn, Peter John
    Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2005-06-23
    OF - director → CIF 0
  • 15
    Prole, Alan Henry
    Managing Director born in March 1961
    Individual
    Officer
    2005-07-13 ~ 2008-12-18
    OF - director → CIF 0
  • 16
    Woods, Austin Jonathan
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2018-12-10
    OF - secretary → CIF 0
  • 17
    Watson, Jon Stuart
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2005-04-27
    OF - director → CIF 0
  • 18
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual
    Officer
    1999-06-01 ~ 2002-05-24
    OF - director → CIF 0
  • 19
    Dent, Laurence
    Company Secretary born in February 1952
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2001-01-01
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2001-01-01
    OF - secretary → CIF 0
  • 20
    Du Rose, Rosemary
    Executive Director born in October 1965
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2018-12-21
    OF - director → CIF 0
  • 21
    Burnett, James Murray
    Chartered Surveyor born in February 1944
    Individual
    Officer
    2002-05-24 ~ 2008-05-31
    OF - director → CIF 0
  • 22
    Mckendrick, Peter
    Consultant born in March 1937
    Individual
    Officer
    2004-05-07 ~ 2007-07-07
    OF - director → CIF 0
  • 23
    Thompson, Steven
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2013-10-05
    OF - secretary → CIF 0
  • 24
    Forrest, Matt
    Executive Director Operations born in October 1971
    Individual
    Officer
    2022-06-07 ~ 2022-11-23
    OF - director → CIF 0
  • 25
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 1997-09-03
    OF - director → CIF 0
  • 26
    Fee, Nigel Terry
    Property Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-07-16
    OF - director → CIF 0
  • 27
    Moorhouse, Stephen
    Individual
    Officer
    2001-01-01 ~ 2009-06-26
    OF - secretary → CIF 0
  • 28
    Hall, Russell John
    Individual
    Officer
    2018-12-10 ~ 2022-08-31
    OF - secretary → CIF 0
  • 29
    Cooke, Fra
    Manager born in August 1945
    Individual
    Officer
    2008-06-01 ~ 2013-07-17
    OF - director → CIF 0
  • 30
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-11 ~ 1997-07-14
    PE - nominee-secretary → CIF 0
  • 31
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-07-14 ~ 1997-09-03
    PE - secretary → CIF 0
parent relation
Company in focus

HOME GROUP REPAIRS PARTNERSHIP LIMITED

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

  • HOME GROUP REPAIRS PARTNERSHIP LIMITED
    Info
    LIVE SMART @ HOME LIMITED - 2022-08-03
    PARAMOUNT HOMES LIMITED - 2006-09-19
    HOME SERVICES & LETTINGS LIMITED - 1998-10-16
    PRECIS (1534) LIMITED - 1997-08-15
    Registered number 03402204
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear NE1 4BX
    Private Limited Company incorporated on 1997-07-11 (27 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.