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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
    Beech, Irina
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, Charterhouse Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 5
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    icon of calendar 2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Lockwood, Richard George
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 7
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 8
    Wirth, Julie Ann
    Director Of Group Finance born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 11
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 13
    Walden, John Carl
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 15
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 16
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 17
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2016-09-02
    OF - Director → CIF 0
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 19
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 20
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 21
    icon of addressAvebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    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
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-06-13 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-13 ~ 2006-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP (UK) LIMITED

Previous names
HACKREMCO (NO. 2383) LIMITED - 2006-07-13
ARG (UK) LIMITED - 2006-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOME RETAIL GROUP (UK) LIMITED
    Info
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-07-13
    Registered number 05844516
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • HOME RETAIL GROUP (UK) LIMITED
    S
    Registered number 5844516
    icon of address33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    CLIFFRANGE PLC - 2008-07-28
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
    CRACKERTIME HAMPERS LIMITED - 1992-03-12
    Y.C.E. LIMITED - 2003-07-29
    PERSONAL PURCHASE LIMITED - 1996-03-29
    SAXON GATE COLLECTIONS LIMITED - 2010-05-05
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    INHOCO 4146 LIMITED - 2006-05-30
    ARG RETAIL LIMITED - 2007-06-08
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    ARG (UK) LIMITED - 2007-04-03
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    INHOCO 2364 LIMITED - 2001-08-30
    icon of address33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    INHOCO 2186 LIMITED - 2001-02-21
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    ARGOS EXTRA LIMITED - 2021-06-23
    GLENSIGN LIMITED - 1988-11-14
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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