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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 23
  • 1
    Predcucov, Andrea
    Born in September 1969
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2003-08-02
    OF - Director → CIF 0
  • 2
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2003-09-02 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Philip Alexander
    Born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Peacock, Steven Michael
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2004-06-18
    OF - Director → CIF 0
  • 11
    Hamilton, Deborah Pamela
    Born in January 1964
    Individual (272 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 12
    Coleman, Andrew Charles
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 14
    Shenton, Paul Henry
    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
    2002-05-24 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 15
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 16
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    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
    Mccabe, Shaun
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2004-06-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    HHGL LIMITED
    - now 00533033
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31 during the appointment or period of control
    Date of completion or termination of CVA on 2020-06-23 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13 during the appointment or period of control
    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
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    In Administration Corporate (79 parents, 13 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 3455 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMEBASE SPEND & SAVE LIMITED

Period: 2002-05-24 ~ 2019-07-02
Company number: 04447084
Registered name
HOMEBASE SPEND & SAVE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.