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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 4
  • 1
    Beech, Irina
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-11-16
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 2
    Loft, Paul Beverley
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Pearson, Samantha Jane
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Brown, James Raymond
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Lockwood, Richard George
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Clark, Darren Wayne
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2011-06-22
    OF - Director → CIF 0
  • 11
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 12
    Richardson, Bruce Michael
    Group Financial Controller born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Askem, Clare Victoria
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2019-12-06
    OF - Director → CIF 0
  • 14
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    icon of calendar 2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 16
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 17
    Brown, David Nigel
    Born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Luck, Michael
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 20
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 21
    Ball, Gregor Frank
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2015-07-23
    OF - Director → CIF 0
  • 22
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 23
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2010-11-19 ~ 2011-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HABITAT RETAIL LIMITED

Previous name
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • HABITAT RETAIL LIMITED
    Info
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    Registered number 07445750
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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