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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 8
  • 1
    Owen, Jonathan
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Owen
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Perera, Armand Chimmaya
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    2009-12-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Mcgrath, Paul
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Paul Mcgrath
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    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 directorsCIF 0
  • 4
    De Kerguizian De Kervasdoue, Herve
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2009-12-07 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 6
    93 Dollis Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-02-10 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 7
    93, Dollis Road, Finchley, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    93, Dollis Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-01-03 ~ 2021-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HOMER NEWCO LIMITED

Period: 2009-12-07 ~ now
Company number: 07097158
Registered name
HOMER NEWCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
268,624,048 GBP2025-03-31
77,380,258 GBP2024-03-31
Debtors
Current
30,485,044 GBP2025-03-31
55,915,672 GBP2024-03-31
Cash at bank and in hand
349,020 GBP2025-03-31
1,724,597 GBP2024-03-31
Current Assets
30,834,064 GBP2025-03-31
57,640,269 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-822,145 GBP2025-03-31
Net Current Assets/Liabilities
30,011,919 GBP2025-03-31
55,433,683 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Other miscellaneous reserve
53,999,975 GBP2025-03-31
53,999,975 GBP2024-03-31
53,999,975 GBP2023-04-01
Retained earnings (accumulated losses)
81,085,487 GBP2025-03-31
78,813,866 GBP2024-03-31
67,179,870 GBP2023-04-01
Equity
298,635,967 GBP2025-03-31
132,813,941 GBP2024-03-31
121,179,945 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,271,621 GBP2024-04-01 ~ 2025-03-31
13,028,330 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,271,621 GBP2024-04-01 ~ 2025-03-31
13,028,330 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,394,334 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,394,334 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
268,624,048 GBP2025-03-31
77,380,258 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
30,476,184 GBP2025-03-31
55,915,672 GBP2024-03-31
Prepayments/Accrued Income
Current
8,860 GBP2025-03-31
Corporation Tax Payable
Current
766,971 GBP2025-03-31
2,134,438 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
55,174 GBP2025-03-31
72,148 GBP2024-03-31
Creditors
Current
822,145 GBP2025-03-31
2,206,586 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HOMER NEWCO LIMITED
    Info
    Registered number 07097158
    93 Dollis Road, Finchley, London N3 1RE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-07 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • HOMER NEWCO LIMITED
    S
    Registered number 7097158
    Property Accounting Services Ltd, 93, Dollis Road, Finchley, London, England, N3 1RE
    CIF 1
  • HOMER NEWCO LIMITED
    S
    Registered number 07097158
    C/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
    Property 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
child relation
Offspring entities and appointments 3
  • 1
    PITCH INTERNATIONAL HOLDINGS LIMITED
    15522168
    17 Brewhouse Lane Putney Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PITCH INTERNATIONAL LLP
    OC309250 15522840... (more)
    17 Brewhouse Lane, Putney Wharf, London
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2009-12-22 ~ 2024-05-07
    CIF 1 - LLP Member → ME
  • 3
    TELEMACHUS NEWCO LIMITED
    09422696
    C/o Property Accounting Services Limited 93 Dollis Road, Finchley, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.