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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Paxton, Rory
    Born in March 1993
    Individual (26 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Paxton, Rory
    Born in March 1993
    Individual (26 offsprings)
    2014-11-03 ~ 2015-02-13
    OF - Director → CIF 0
    Mr Rory Paxton
    Born in March 1993
    Individual (26 offsprings)
    Person with significant control
    2016-12-12 ~ now
    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
  • 2
    Paxton, Jeremy Michael
    Company Director born in January 1960
    Individual (25 offsprings)
    Officer
    2012-04-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 3
    Haines, Ruby
    Born in December 1987
    Individual (26 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Mrs Ruby Haines
    Born in December 1987
    Individual (26 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Paxton, Red
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Mr Red Paxton
    Born in April 1983
    Individual (29 offsprings)
    Person with significant control
    2016-12-12 ~ now
    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
  • 5
    Watson, Huw Spencer
    Company Director born in July 1958
    Individual (26 offsprings)
    Officer
    2018-11-19 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Way, Mark
    Born in September 1986
    Individual (15 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HABITAT FIRST GROUP LIMITED

Period: 2013-01-11 ~ now
Company number: 08035016
Registered names
HABITAT FIRST GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Property, Plant & Equipment
22,100 GBP2020-12-31
33,614 GBP2019-12-31
Fixed Assets - Investments
25,667,911 GBP2020-12-31
25,667,911 GBP2019-12-31
Fixed Assets
25,690,011 GBP2020-12-31
25,701,525 GBP2019-12-31
Debtors
268,248 GBP2020-12-31
279,360 GBP2019-12-31
Cash at bank and in hand
99,051 GBP2020-12-31
20,291 GBP2019-12-31
Current Assets
367,299 GBP2020-12-31
299,651 GBP2019-12-31
Creditors
Amounts falling due within one year
5,636,954 GBP2020-12-31
5,696,454 GBP2019-12-31
Net Current Assets/Liabilities
5,269,655 GBP2020-12-31
5,396,803 GBP2019-12-31
Total Assets Less Current Liabilities
20,420,356 GBP2020-12-31
20,304,722 GBP2019-12-31
Net Assets/Liabilities
20,476,064 GBP2020-12-31
20,360,430 GBP2019-12-31
Equity
Called up share capital
20,357,910 GBP2020-12-31
20,357,910 GBP2019-12-31
Retained earnings (accumulated losses)
118,154 GBP2020-12-31
2,520 GBP2019-12-31
Equity
20,476,064 GBP2020-12-31
20,360,430 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,981 GBP2020-12-31
45,756 GBP2019-12-31
Office equipment
14,125 GBP2020-12-31
13,250 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
56,106 GBP2020-12-31
59,006 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,775 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-3,775 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,859 GBP2020-12-31
20,528 GBP2019-12-31
Office equipment
7,147 GBP2020-12-31
4,864 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,006 GBP2020-12-31
25,392 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,020 GBP2020-01-01 ~ 2020-12-31
Office equipment
2,283 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,303 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-689 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-689 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
15,122 GBP2020-12-31
25,228 GBP2019-12-31
Office equipment
6,978 GBP2020-12-31
8,386 GBP2019-12-31
Amounts invested in assets
Non-current
25,667,911 GBP2020-12-31
25,667,911 GBP2019-12-31
Trade Debtors/Trade Receivables
44,842 GBP2020-12-31
55,691 GBP2019-12-31
Amounts owed by group undertakings and participating interests
190,586 GBP2020-12-31
190,584 GBP2019-12-31
Other Debtors
32,820 GBP2020-12-31
33,085 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,732 GBP2020-12-31
67,039 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,027,280 GBP2020-12-31
5,197,879 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,959 GBP2020-12-31
11,873 GBP2019-12-31
Other Creditors
Amounts falling due within one year
492,983 GBP2020-12-31
419,663 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2020-12-31
35,948 GBP2019-12-31
Between one and five year
37,973 GBP2020-12-31
73,874 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,973 GBP2020-12-31
109,822 GBP2019-12-31
Related profiles found in government register
  • HABITAT FIRST GROUP LIMITED
    Info
    HABITAT FIRST LIMITED - 2013-01-11
    Registered number 08035016
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • HABITAT FIRST GROUP LIMITED
    S
    Registered number 08035016
    Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    CIF 1
  • HABITAT FIRST GROUP LIMITED
    S
    Registered number 08035016
    Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CLAMBERTINE (MANAGEMENT) LIMITED
    - now 07966200
    ALPHA 123 LIMITED
    - 2019-09-27 07966200 16564299... (more)
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CLAMBERTINE LIMITED
    08331991
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    FALCO 1 LIMITED
    07869366 07869365
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    FALCO 2 LIMITED
    07869365 07869366
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    GLADBRAY LIMITED
    08322849
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    HABITAT ESCAPES LIMITED
    - now 06569637
    LME LUXURY HOLIDAYS LIMITED - 2014-03-10
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    HELOS AVIATION LLP
    OC378302
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    LME CLEANING SERVICES LIMITED
    06569575
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    LME SALES LIMITED
    - now 06561320
    ALEX BAYNES LIMITED - 2009-06-16
    ALEXANDER BAYNES LIMITED - 2008-07-03
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    LME VILLAS LIMITED
    06434603
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    LOWER MILL ESTATE HOLIDAYS LIMITED
    04115756
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    PAXTON SPRINGS LIMITED
    - now 07681698
    VENICE LAKES LIMITED
    - 2018-07-11 07681698
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    THE LOWER MILL ESTATE LIMITED
    - now 03314399
    J M PAXTON LIMITED - 2001-01-12
    PARKROOF LIMITED - 1998-06-17
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.