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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 4
  • 1
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (32 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (35 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HOMEBASE LIMITED - 2016-12-23 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11 00354748, 01914339, NI011645
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    In Administration Corporate (3 parents, 11 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
Ceased 19
  • 1
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 3
    Peacock, Steven Michael
    Company Director born in September 1967
    Individual
    Officer
    2002-05-24 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    Haydon, David James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 8
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2008-01-10
    OF - Director → CIF 0
  • 11
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2004-06-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Chartered Accountant
    Individual
    Officer
    2002-05-24 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 14
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Predcucov, Andrea
    Company Director born in September 1969
    Individual
    Officer
    2002-05-24 ~ 2003-08-02
    OF - Director → CIF 0
  • 16
    Mccabe, Shaun
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-06-18
    OF - Director → CIF 0
  • 17
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMEBASE SPEND & SAVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOMEBASE SPEND & SAVE LIMITED
    Info
    Registered number 04447084
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 and dissolved on 2019-07-02 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.