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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 5
  • 1
    Woods, Austin
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Henderson, Mark Gideon
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Will
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Meehan, Helen
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Gosforth Park Way, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 22
  • 1
    Raeburn, Richard James
    Born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Office Organization & Services Limited
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 3
    Wright, Arthur Graham Paterson
    Born in February 1948
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Cook, Joseph
    Executive Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Stott, Peter
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 6
    Hall, Russell John
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Makin, Jenny Susan
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 8
    Woods, Austin Jonathan
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 9
    Watson, John Stuart
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-10-17
    OF - Director → CIF 0
  • 10
    Hawthorne, Zoey Corina
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2010-08-12
    OF - Director → CIF 0
  • 11
    Allan, Stewart David
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2012-05-22
    OF - Director → CIF 0
  • 12
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 13
    Pearson, Stephen John
    Director Of New Business born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Burnham, Charlotte Ann
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 15
    Prole, Alan Henry
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 16
    Park, Alan
    Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 17
    Ham, Brian Anthony
    Executive Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Thompson, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2013-10-05
    OF - Secretary → CIF 0
  • 19
    Fee, Nigel Terry
    Property Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 20
    Moorhouse, Stephen
    Legal Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2004-06-15
    OF - Director → CIF 0
    Moorhouse, Stephen
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 21
    Hudson, John Matthew
    Chief Financial Officer born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOME GROUP DEVELOPMENTS LIMITED

Previous name
PRECIS (2348) LIMITED - 2003-07-11
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
    icon of addressOne Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (22 years 10 months). 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
    icon of address2, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    UNITED KINGDOM
    CIF 1
  • HOME GROUP DEVELOPMENTS LIMITED
    S
    Registered number 04664018
    icon of address2, 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
    icon of addressOne, Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2012-03-23 ~ 2019-11-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.