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 3
  • 1
    Hameed-burke, Fathima Suzhanna
    Cfo born in May 1975
    Individual (17 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Smollan, Michael Benjamin
    Chief Growth & Innovation Officer born in May 1982
    Individual (8 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Beechwood House, Elmete Lane, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Cartwright, Glen Anthony
    Creative Director born in March 1959
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Jackson, Nicholas
    Co Director born in May 1972
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Lee, Helen
    Creative Director born in March 1970
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2003-04-29
    OF - Director → CIF 0
  • 4
    Bosomworth, Danyl Lee
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2019-01-22 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Nichols, Mandy
    Advertising Director born in March 1967
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 6
    Ward, Michael Joseph
    Managing Director born in December 1977
    Individual (8 offsprings)
    Officer
    2014-06-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Dudleston, Richard
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 8
    Uk Companyshop Ltd
    Individual
    Officer
    2000-07-11 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
  • 9
    Kleinman, Darrin Andrew
    Evp M&A born in February 1974
    Individual
    Officer
    2021-08-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    2000-07-11 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 11
    Soames, Chris
    Director born in May 1986
    Individual (10 offsprings)
    Officer
    2019-01-22 ~ 2021-08-13
    OF - Director → CIF 0
  • 12
    Rainey, Samuel
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2021-08-13
    OF - Director → CIF 0
  • 13
    Chalmers, Andrew Craig
    Internet Development born in July 1969
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2005-11-29
    OF - Director → CIF 0
    Chalmers, Andrew Craig
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 14
    Kaye, Dean Andrew
    Cfo born in December 1970
    Individual
    Officer
    2023-04-28 ~ 2023-11-14
    OF - Director → CIF 0
  • 15
    Otoole, Martin
    New Business Director born in November 1975
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Mcgrath, Don Geoffrey
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ 2021-08-13
    OF - Director → CIF 0
  • 17
    Buttle, Ian
    Creative Director born in August 1974
    Individual
    Officer
    2002-09-16 ~ 2013-07-26
    OF - Director → CIF 0
  • 18
    Sewards, David
    Managing Director born in January 1967
    Individual (19 offsprings)
    Officer
    2001-10-15 ~ 2023-11-14
    OF - Director → CIF 0
    Sewards, David
    Managing Director
    Individual (19 offsprings)
    Officer
    2001-10-15 ~ 2021-08-13
    OF - Secretary → CIF 0
    Mr David Sewards
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 19
    Marson, Richard John
    Adv Director born in May 1975
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 20
    Cunningham, Ben
    Director born in December 1976
    Individual
    Officer
    2017-08-24 ~ 2021-08-13
    OF - Director → CIF 0
  • 21
    Franklin, Shane Andrew
    Director born in July 1978
    Individual
    Officer
    2012-08-06 ~ 2015-11-02
    OF - Director → CIF 0
  • 22
    Hern, Jeanette
    Chief Financial Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2021-08-13 ~ 2024-08-07
    OF - Director → CIF 0
  • 23
    Murray, Robert Douglas
    Treasurer born in September 1971
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ 2024-08-07
    OF - Director → CIF 0
  • 24
    Jackson, Christopher Robert
    Internet Development born in November 1963
    Individual (7 offsprings)
    Officer
    2000-07-11 ~ 2004-08-30
    OF - Director → CIF 0
  • 25
    Clube, Laurence Murray
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2024-08-07
    OF - Director → CIF 0
  • 26
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-08-13 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HOME MARKETING LIMITED

Previous name
OPTIMUM4 LIMITED - 2002-08-07
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • HOME MARKETING LIMITED
    Info
    OPTIMUM4 LIMITED - 2002-08-07
    Registered number 04031737
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 2000-07-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • HOME MARKETING LIMITED
    S
    Registered number 04031737
    Beechwood House, Beechwood Estate, Elmete Lane, Leeds, England, LS8 2LQ
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NARRABEEN COMMUNICATIONS LIMITED - 2007-09-05
    Corson House Beechwood Estate, Elmete Lane, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2023-09-30
    Person with significant control
    2018-09-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDM DATA LIMITED - 2014-03-12
    Beechwood House The Beechwood Estate, Elmete Lane Roundhay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SAINT JOHNS MARKETING GROUP LIMITED - 2015-06-26
    Beechwood House Beechwood Estate, Elmete Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HOME MARKETING (ONLINE) LIMITED - 2016-02-10
    Beechwood House, The Beechwood Estate, Elmete, Lane, Roundhay, Leeds, West Yokshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,308,269 GBP2023-12-31
    Person with significant control
    2018-02-23 ~ 2021-08-05
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    PLM COMMUNICATIONS LIMITED - 2016-08-05
    Beechwood House, Elmete Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    COR AGENCY MARKETING LIMITED - 2018-12-12
    HOME MARKETING (EDINBURGH) LIMITED - 2017-09-01
    The Old School House, Fair Hill, Haltwhistle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,030 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.