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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 40
  • 1
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Lu, Hongyan
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 4
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-02 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 5
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 7
    James, Timothy John
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2002-01-24 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 10
    Walden, John Carl
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 11
    Kirk, Richard Stanley
    Born in November 1945
    Individual (49 offsprings)
    Officer
    2001-09-10 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Coleman, Andrew Charles
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    Loft, Paul Beverley
    Born in February 1961
    Individual (23 offsprings)
    Officer
    2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 16
    Bentley, Gordon Andrew
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 17
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 19
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Tudor, Simone
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 21
    Willis, Michael Haydn Allen
    Individual (89 offsprings)
    Officer
    2008-01-10 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 22
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2002-06-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 25
    Hunt, Stanley
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2001-08-20 ~ 2003-03-17
    OF - Director → CIF 0
  • 26
    Holmes, Colin John
    Individual (104 offsprings)
    Officer
    2002-12-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 27
    Ashton, Richard John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 28
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    OF - Director → CIF 0
  • 29
    Sibbald, Michael Robert
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 30
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 31
    Sellars, Ian
    Born in February 1954
    Individual (80 offsprings)
    Officer
    2000-12-18 ~ 2001-03-02
    OF - Director → CIF 0
  • 32
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (224 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (224 offsprings)
    Officer
    2001-06-20 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 33
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (32 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 34
    Mckelvey, Penelope Ann
    Individual (103 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 35
    Potter, Cheryl
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 36
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 37
    Luscombe, Simon
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-09-14 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
  • 39
    HAMPDEN GROUP LIMITED
    - now NI011639
    Insolvency (Case 1) In administration
    Administration started on 2024-11-13 during the appointment or period of control
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    21, Arthur Street, Belfast, Northern Ireland, United Kingdom
    In Administration Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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, 3420 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOMEBASE GROUP LIMITED

Period: 2001-06-18 ~ now
Company number: 04071533 01460756... (more)
Registered names
HOMEBASE GROUP LIMITED - now 01460756... (more)
TUDORBAY LIMITED - 2001-06-18
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • HOMEBASE GROUP LIMITED
    Info
    TUDORBAY LIMITED - 2001-06-18
    Registered number 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HOMEBASE GROUP LIMITED
    S
    Registered number 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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 ~ 2021-12-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.