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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
Active 3
  • 1
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 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
Ceased 37
  • 1
    Gresham, Nicholas John
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Coleman, Andrew Charles
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Adams, David William
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 5
    Lu, Hongyan
    Born in August 1974
    Individual
    Officer
    2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 6
    Holmes, Colin John
    Individual
    Officer
    2002-12-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Hunt, Stanley
    Born in January 1945
    Individual
    Officer
    2001-08-20 ~ 2003-03-17
    OF - Director → CIF 0
  • 8
    Tudor, Simone
    Individual
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 9
    Haydon, David James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 10
    Duddy, Terence
    Born in April 1956
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Sibbald, Michael Robert
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 12
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Shenton, Paul Henry
    Individual
    Officer
    2001-03-02 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 14
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 15
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 16
    Ashton, Richard John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 17
    Lovering, John David
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Davis, Donald Fuller
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Walden, John Carl
    Born in January 1960
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 20
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 21
    Sellars, Ian
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2000-12-18 ~ 2001-03-02
    OF - Director → CIF 0
  • 22
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 23
    Loft, Paul Beverley
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Kirk, Richard Stanley
    Born in November 1945
    Individual (36 offsprings)
    Officer
    2001-09-10 ~ 2002-12-20
    OF - Director → CIF 0
  • 25
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 26
    Fuller, Neil Frank
    Born in August 1956
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 27
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 28
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (28 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (28 offsprings)
    Officer
    2001-06-20 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 29
    Templeman, Robert William
    Born in October 1957
    Individual (28 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 30
    Potter, Cheryl
    Born in September 1969
    Individual
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 31
    James, Timothy John
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2002-01-24 ~ 2003-06-09
    OF - Director → CIF 0
  • 32
    Luscombe, Simon
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 33
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 34
    Boys, Rodney John
    Born in July 1966
    Individual
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 35
    Davis, Peter-john Charles
    Born in October 1958
    Individual
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 36
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    PE - Secretary → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMEBASE GROUP LIMITED

Previous name
TUDORBAY LIMITED - 2001-06-18
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

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 5 months). The company status 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
Active 1
  • Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 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

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