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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 26
  • 1
    Stott, Peter
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Fee, Nigel Terry
    Property Consultant born in February 1951
    Individual (348 offsprings)
    Officer
    2012-02-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Watson, John Stuart
    Company Director born in April 1949
    Individual (16 offsprings)
    Officer
    2004-06-15 ~ 2005-10-17
    OF - Director → CIF 0
  • 4
    Raeburn, Richard James
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Pearson, Stephen John
    Director Of New Business born in December 1957
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Meehan, Helen
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Arthur Graham Paterson
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 8
    Hall, Russell John
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 9
    Hudson, John Matthew
    Chief Financial Officer born in November 1968
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    Moorhouse, Stephen
    Legal Director born in September 1965
    Individual (14 offsprings)
    Officer
    2003-07-10 ~ 2004-06-15
    OF - Director → CIF 0
    Moorhouse, Stephen
    Individual (14 offsprings)
    Officer
    2003-07-10 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 11
    Hawthorne, Zoey Corina
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2010-08-12
    OF - Director → CIF 0
  • 12
    Office Organization & Services Limited
    Individual (46 offsprings)
    Officer
    2003-02-12 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 13
    Prole, Alan Henry
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 14
    Thompson, Steven
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 15
    Ham, Brian Anthony
    Executive Director born in January 1958
    Individual (17 offsprings)
    Officer
    2014-07-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Allan, Stewart David
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2010-08-12 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Makin, Jenny Susan
    Chief Financial Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 18
    Woods, Austin
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    Woods, Austin Jonathan
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 19
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2003-02-12 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 20
    Henderson, Mark Gideon
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 21
    Park, Alan
    Accountant born in March 1958
    Individual (25 offsprings)
    Officer
    2003-07-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 22
    Cook, Joseph
    Executive Director born in January 1963
    Individual (23 offsprings)
    Officer
    2019-07-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 23
    Burnham, Charlotte Ann
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 24
    Gardner, Will
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 25
    HOME GROUP LIMITED
    IP22981R
    2 Gosforth Park Way, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOME GROUP DEVELOPMENTS LIMITED

Period: 2003-07-11 ~ now
Company number: 04664018
Registered names
HOME GROUP DEVELOPMENTS LIMITED - now
PRECIS (2348) LIMITED - 2003-07-11 04992358... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HOME GROUP DEVELOPMENTS LIMITED
    Info
    PRECIS (2348) LIMITED - 2003-07-11
    Registered number 04664018
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • HOME GROUP DEVELOPMENTS LIMITED
    S
    Registered number 04664018
    2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    UNITED KINGDOM
    CIF 1
  • HOME GROUP DEVELOPMENTS LIMITED
    S
    Registered number 04664018
    2, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, England, NE12 8ET
    Limited Company in Uk Companies Registry, Uk
    CIF 2
  • HOME GROUP DEVELOPMENTS LTD
    S
    Registered number 04664018
    One, Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EVOLUTION GATESHEAD DEVELOPMENTS LLP
    OC373711
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-03-23 ~ 2019-11-29
    CIF 1 - LLP Designated Member → ME
  • 2
    PTARMIGAN PLANNING 4 LTD
    - now 09649923 12930283... (more)
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-05-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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