111111111 HABITAT RETAIL LIMITED | Parental, filial companies, and officers
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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 28
  • 1
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 2
    Brown, James Raymond
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    2019-12-06 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 4
    Clark, Darren Wayne
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2020-01-24 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Pearson, Samantha Jane
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Askem, Clare Victoria
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2011-10-28 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Luck, Michael
    Company Director born in March 1980
    Individual (8 offsprings)
    Officer
    2020-12-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Ball, Gregor Frank
    Born in February 1963
    Individual (25 offsprings)
    Officer
    2011-06-27 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2010-11-19 ~ 2011-06-22
    OF - Director → CIF 0
  • 11
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 12
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 13
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (197 offsprings)
    Officer
    2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Richardson, Bruce Michael
    Group Financial Controller born in February 1970
    Individual (47 offsprings)
    Officer
    2020-12-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (15 offsprings)
    Officer
    2019-12-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Brown, David Nigel
    Born in July 1961
    Individual (75 offsprings)
    Officer
    2011-06-22 ~ 2016-11-23
    OF - Director → CIF 0
  • 17
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 18
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2011-06-22 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 19
    Lockwood, Richard George
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2011-06-22 ~ 2014-03-03
    OF - Director → CIF 0
  • 20
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (95 offsprings)
    Officer
    2011-06-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 21
    Loft, Paul Beverley
    Born in February 1961
    Individual (21 offsprings)
    Officer
    2011-06-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 25
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 26
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33, Charterhouse Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2010-11-19 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 28
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HABITAT RETAIL LIMITED

Period: 2011-06-24 ~ now
Company number: 07445750
Registered names
HABITAT RETAIL LIMITED - now
HACKREMCO (NO. 2606) LIMITED - 2011-06-24 07445752... (more)
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47190 - Other Retail Sale In Non-specialised Stores

  • HABITAT RETAIL LIMITED
    Info
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    Registered number 07445750
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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