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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 16
  • 1
    O'brien, Declan Patrick
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Beatham, Glenn
    Banker born in June 1961
    Individual (20 offsprings)
    Officer
    1998-07-16 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Dmcs Directors Limited
    Individual (339 offsprings)
    Officer
    1998-07-16 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 9
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Kirk, Simon John
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Geneen, Samuel
    Company Director born in August 1950
    Individual (22 offsprings)
    Officer
    1998-07-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Philip Geoffrey
    Company Director born in October 1957
    Individual (20 offsprings)
    Officer
    1998-07-16 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Company Director
    Individual (20 offsprings)
    Officer
    1998-07-16 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 14
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    1998-07-16 ~ 1998-07-16
    OF - Nominee Secretary → CIF 0
  • 15
    PARAGON TECHNOLOGY FINANCE LIMITED
    - now 01639510
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06 01639510
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED
    - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    PARAGON ASSET FINANCE LIMITED
    - now 02189858
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOMER MANAGEMENT LIMITED

Period: 2015-11-03 ~ now
Company number: 03599361
Registered names
HOMER MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HOMER MANAGEMENT LIMITED
    Info
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2015-11-03
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    Registered number 03599361
    51 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.