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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 30
  • 1
    Mckelvey, Penelope Ann
    Individual (58 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    Tudor, Simone
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 4
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (54 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    James, Timothy John
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 10
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 12
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (109 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (37 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 14
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    2000-08-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (79 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 17
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual (38 offsprings)
    Officer
    2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 20
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 21
    Mcgloughlin, Damian Garry
    Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 23
    Hamilton, William
    Chartered Secretary
    Individual (36 offsprings)
    Officer
    2000-08-29 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 24
    Swann, Kathryn Elizabeth
    Managing Director born in December 1964
    Individual (51 offsprings)
    Officer
    2000-08-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 25
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 26
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (28 offsprings)
    Officer
    2000-08-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-07-28 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-07-28 ~ 2000-08-29
    OF - Nominee Director → CIF 0
  • 30
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    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

HOMEBASE CARD HANDLING SERVICES LIMITED

Period: 2002-05-24 ~ 2023-09-12
Company number: 04042509
Registered names
HOMEBASE CARD HANDLING SERVICES LIMITED - Dissolved 02461339
HACKREMCO (NO.1696) LIMITED - 2000-08-29 04042700... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOMEBASE CARD HANDLING SERVICES LIMITED
    Info
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2002-05-24
    Registered number 04042509
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 and dissolved on 2023-09-12 (23 years 1 month). The company status is Dissolved.
    CIF 0
  • HOMEBASE CARD HANDLING SERVICES LIMITED
    S
    Registered number 4042509
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HHGL LIMITED
    - now 00533033
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE

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