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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 19
  • 1
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Barber, Paul Trevor
    Chief Executive born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2010-11-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Little, Simon
    Business Development Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Thomas, Mark Owen
    Accountant
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Director → CIF 0
  • 8
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 11
    Hare-scott, Nigel Trewren
    Company Director born in January 1951
    Individual (29 offsprings)
    Officer
    2007-08-08 ~ 2010-11-18
    OF - Director → CIF 0
  • 12
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2010-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 13
    Pearce Gould, Rupert Anthony
    Company Director born in June 1951
    Individual (59 offsprings)
    Officer
    2004-03-09 ~ 2011-06-08
    OF - Director → CIF 0
  • 14
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2010-11-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 15
    Taylor, David Michael
    Operations Director born in October 1969
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (36 offsprings)
    Officer
    2004-03-09 ~ 2011-06-27
    OF - Director → CIF 0
    Marshall, Graeme Calder Walker
    Company Director
    Individual (36 offsprings)
    Officer
    2004-03-09 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 17
    Caves, John Edward
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 18
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 19
    SOVEREIGN REVERSIONS HOLDINGS LIMITED
    07619855
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-05-25 ~ dissolved
    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
parent relation
Company in focus

THE HOME & CAPITAL TRUST GROUP LIMITED

Period: 2006-12-05 ~ 2020-10-20
Company number: 05067884
Registered names
THE HOME & CAPITAL TRUST GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HOME & CAPITAL TRUST GROUP LIMITED
    Info
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Registered number 05067884
    Cross House, Westgate Road, Newcastle Upon Tyne NE1 4XX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2020-10-20 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • THE HOME & CAPITAL TRUST GROUP LIMITED
    S
    Registered number 05067884
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HOME & CAPITAL ADVISERS LIMITED
    - now 05513112
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HOME & CAPITAL TRUST LIMITED
    - now 02100684 01022327
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HOME & CAPITAL TRUST PARTNERS LIMITED
    05982483
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    HOME AND CAPITAL NOMINEES LIMITED
    - now 02341109
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-05-24 ~ 2019-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    HOME EQUITY LIMITED
    - now 03501882
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.