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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 3
  • 1
    Perera, Armand Chimmaya
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Jonathan
    Born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Owen
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address93 Dollis Road, Finchley, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Perera, Armand Chimmaya
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Mcgrath, Paul
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Paul Mcgrath
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    De Kerguizian De Kervasdoue, Herve
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    icon of address93, Dollis Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 5
    icon of address93 Dollis Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ 2022-07-19
    PE - Secretary → CIF 0
  • 6
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-12-07 ~ 2013-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HOMER NEWCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
77,380,258 GBP2024-03-31
77,380,258 GBP2023-03-31
Debtors
Current
55,915,672 GBP2024-03-31
44,518,056 GBP2023-03-31
Cash at bank and in hand
1,724,597 GBP2024-03-31
265,828 GBP2023-03-31
Current Assets
57,640,269 GBP2024-03-31
44,783,884 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,206,586 GBP2024-03-31
-984,197 GBP2023-03-31
Net Current Assets/Liabilities
55,433,683 GBP2024-03-31
43,799,687 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Other miscellaneous reserve
53,999,975 GBP2024-03-31
53,999,975 GBP2023-03-31
53,999,975 GBP2022-04-01
Retained earnings (accumulated losses)
78,813,866 GBP2024-03-31
67,179,870 GBP2023-03-31
69,634,599 GBP2022-04-01
Equity
132,813,941 GBP2024-03-31
121,179,945 GBP2023-03-31
123,634,674 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
13,028,330 GBP2023-04-01 ~ 2024-03-31
12,651,871 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
13,028,330 GBP2023-04-01 ~ 2024-03-31
12,651,871 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,394,334 GBP2023-04-01 ~ 2024-03-31
-15,106,600 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,394,334 GBP2023-04-01 ~ 2024-03-31
-15,106,600 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
77,380,258 GBP2024-03-31
77,380,258 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
55,915,672 GBP2024-03-31
44,514,296 GBP2023-03-31
Prepayments/Accrued Income
Current
3,760 GBP2023-03-31
Corporation Tax Payable
Current
2,134,438 GBP2024-03-31
932,861 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
72,148 GBP2024-03-31
51,336 GBP2023-03-31
Creditors
Current
2,206,586 GBP2024-03-31
984,197 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HOMER NEWCO LIMITED
    Info
    Registered number 07097158
    icon of address93 Dollis Road, Finchley, London N3 1RE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-07 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HOMER NEWCO LIMITED
    S
    Registered number 7097158
    icon of addressProperty Accounting Services Ltd, 93, Dollis Road, Finchley, London, England, N3 1RE
    CIF 1
  • HOMER NEWCO LIMITED
    S
    Registered number 07097158
    icon of addressC/o Property Accounting Services Ltd, 93 Dollis Road, London, England, N3 1RE
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • HOMER NEWCO LIMITED
    S
    Registered number 07097158
    icon of addressProperty Accounting Services Limited, 93 Dollis Road, Finchley, London, England, N3 1RE
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Brewhouse Lane Putney Wharf, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Property Accounting Services Limited 93 Dollis Road, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -66,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address17 Brewhouse Lane, Putney Wharf, London
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-07
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2009-12-22 ~ 2024-05-07
    CIF 1 - LLP Member → ME

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