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
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    33, Holborn, London, United Kingdom
    Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - secretary → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2019-10-31 ~ now
    OF - director → CIF 0
  • 4
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33, Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2014-03-14
    OF - director → CIF 0
  • 2
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2014-03-03 ~ 2015-05-22
    OF - director → CIF 0
    2019-02-15 ~ 2019-12-06
    OF - director → CIF 0
  • 3
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - secretary → CIF 0
  • 4
    Walden, John Carl
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2016-09-02
    OF - director → CIF 0
  • 5
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2016-11-23
    OF - director → CIF 0
  • 6
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2019-10-31
    OF - director → CIF 0
  • 7
    Wirth, Julie Ann
    Director Of Group Finance born in April 1965
    Individual (18 offsprings)
    Officer
    2006-07-10 ~ 2007-10-22
    OF - director → CIF 0
  • 8
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    2007-10-22 ~ 2010-08-02
    OF - director → CIF 0
  • 9
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    2018-06-08 ~ 2019-02-15
    OF - director → CIF 0
  • 10
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - director → CIF 0
  • 11
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - secretary → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - secretary → CIF 0
  • 13
    Lockwood, Richard George
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2014-03-03
    OF - director → CIF 0
  • 14
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    2019-12-06 ~ 2020-12-31
    OF - director → CIF 0
  • 15
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (73 offsprings)
    Officer
    2015-05-22 ~ 2016-09-02
    OF - director → CIF 0
  • 16
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2016-09-02
    OF - director → CIF 0
  • 17
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - secretary → CIF 0
  • 18
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - secretary → CIF 0
  • 19
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - secretary → CIF 0
  • 20
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2016-09-02
    OF - director → CIF 0
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-01-10
    OF - secretary → CIF 0
  • 21
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2006-06-13 ~ 2006-11-14
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-13 ~ 2006-07-10
    PE - nominee-director → CIF 0
  • 23
    HOME RETAIL GROUP LIMITED - now
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOME RETAIL GROUP (UK) LIMITED

Previous names
ARG (UK) LIMITED - 2006-11-16
HACKREMCO (NO. 2383) LIMITED - 2006-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HOME RETAIL GROUP (UK) LIMITED
    Info
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    Registered number 05844516
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2006-06-13 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • HOME RETAIL GROUP (UK) LIMITED
    S
    Registered number 5844516
    33, Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CLIFFRANGE PLC - 2008-07-28
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SAXON GATE COLLECTIONS LIMITED - 2010-05-05
    Y.C.E. LIMITED - 2003-07-29
    PERSONAL PURCHASE LIMITED - 1996-03-29
    CRACKERTIME HAMPERS LIMITED - 1992-03-12
    DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
    33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    ARGOS EXTRA LIMITED - 2021-06-23
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    INHOCO 2364 LIMITED - 2001-08-30
    33 Holborn, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    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
    33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.