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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2023-11-07 ~ dissolved
    OF - director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,669,000 GBP2021-04-30
    Person with significant control
    2023-09-26 ~ dissolved
    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
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - secretary → CIF 0
  • 2
    Mahoney, Kevin David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2009-06-26
    OF - director → CIF 0
  • 3
    Maude, Simon David
    Chartered Loss Adjuster born in May 1960
    Individual (5 offsprings)
    Officer
    2009-01-26 ~ 2011-02-09
    OF - director → CIF 0
  • 4
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - director → CIF 0
  • 5
    Lloyd Jones, Andrew Mark
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - director → CIF 0
  • 6
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2013-02-20
    OF - director → CIF 0
    Pollard, Niall Mackinlay
    Director
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2008-12-18
    OF - secretary → CIF 0
  • 7
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2008-02-18 ~ 2011-01-27
    OF - director → CIF 0
  • 8
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - director → CIF 0
  • 9
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - director → CIF 0
  • 10
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - director → CIF 0
    Mcinnes, Timothy Ian
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2009-06-26
    OF - secretary → CIF 0
  • 11
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    2009-06-26 ~ 2009-07-01
    OF - director → CIF 0
  • 12
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - director → CIF 0
  • 13
    Smith, Andrew John
    Director born in March 1969
    Individual (4795 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - director → CIF 0
  • 14
    Vincent, Michael
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2009-06-26
    OF - director → CIF 0
  • 15
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    2008-02-18 ~ 2008-06-30
    OF - director → CIF 0
  • 16
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2007-11-21 ~ 2008-02-18
    PE - secretary → CIF 0
  • 17
    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
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-21 ~ 2008-02-18
    PE - director → CIF 0
  • 19
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    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
parent relation
Company in focus

HOME AND COMFORTS HOLDINGS LIMITED

Previous names
HOME AND COMFORTS LIMITED - 2012-01-26
SHELFCO (NO. 3513) LIMITED - 2008-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Administrative Expenses
-2,000 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
-2,000 GBP2019-05-01 ~ 2020-04-30
Debtors
Current
2,162,000 GBP2021-04-30
2,133,000 GBP2020-04-30
Current Assets
2,162,000 GBP2021-04-30
2,133,000 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-788,000 GBP2021-04-30
-759,000 GBP2020-04-30
Net Assets/Liabilities
1,374,000 GBP2021-04-30
1,374,000 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
1,374,000 GBP2021-04-30
1,374,000 GBP2020-04-30
Equity
1,374,000 GBP2021-04-30
1,374,000 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
02020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Computers
52,000 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Computers
-52,000 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
52,000 GBP2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-52,000 GBP2020-05-01 ~ 2021-04-30
Amounts Owed by Group Undertakings
Current
2,162,000 GBP2021-04-30
2,133,000 GBP2020-04-30
Amounts owed to group undertakings
Current
788,000 GBP2021-04-30
759,000 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 - 2008-02-04
    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 company status 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
Active 1
  • AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.