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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 23
  • 1
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Dickinson, Louise
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Pollard, Niall Mackinlay
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2008-02-18 ~ 2013-02-20
    OF - Director → CIF 0
    Pollard, Niall Mackinlay
    Individual (17 offsprings)
    Officer
    2008-02-18 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    2008-02-18 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Watkins, Steven James
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2008-02-18 ~ 2011-01-27
    OF - Director → CIF 0
  • 6
    Maude, Simon David
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2009-01-26 ~ 2011-02-09
    OF - Director → CIF 0
  • 7
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (240 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Horton, Alan Albert
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Vincent, Michael
    Born in July 1956
    Individual (59 offsprings)
    Officer
    2008-02-18 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Davis, Peter Nicholas
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2008-02-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Pace, Stuart
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Barrett, John
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2009-06-26 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Lloyd Jones, Andrew Mark
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 15
    Mcinnes, Timothy Ian
    Born in August 1962
    Individual (39 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (39 offsprings)
    Officer
    2008-12-18 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew John
    Director born in March 1969
    Individual (230 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2026-05-27
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2007-11-21 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 19
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2016-04-18 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 20
    IGUK LIMITED
    - now 05069243
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2023-09-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2007-11-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 22
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 23
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOME AND COMFORTS HOLDINGS LIMITED

Period: 2012-01-26 ~ 2024-03-05
Company number: 06433014
Registered names
HOME AND COMFORTS HOLDINGS LIMITED - Dissolved
SHELFCO (NO. 3513) LIMITED - 2008-02-04 06433015... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Administrative Expenses
-0 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
-0 GBP2019-05-01 ~ 2020-04-30
Debtors
Current
2,000 GBP2021-04-30
2,000 GBP2020-04-30
Current Assets
2,000 GBP2021-04-30
2,000 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2020-04-30
Net Assets/Liabilities
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Equity
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
02020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2020-05-01 ~ 2021-04-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2021-04-30
2,000 GBP2020-04-30
Amounts owed to group undertakings
Current
1,000 GBP2021-04-30
1,000 GBP2020-04-30

Related profiles found in government register
  • HOME AND COMFORTS HOLDINGS LIMITED
    Info
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2012-01-26
    Registered number 06433014
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 and dissolved on 2024-03-05 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HOME AND COMFORTS HOLDINGS LIMITED
    S
    Registered number 06433014
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOME AND COMFORTS LIMITED
    - now 07783953 06433014
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2026-05-27 during the appointment or period of control
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.