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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 1
  • Irvine, Alan Thompson, Dr
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ now
    OF - Director → CIF 0
    Dr Alan Thompson Irvine
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HOMESITTERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
21,523 GBP2024-12-31
Current assets - Investments
1,691,201 GBP2024-12-31
1,691,201 GBP2023-12-31
Cash at bank and in hand
1,776 GBP2024-12-31
1,796 GBP2023-12-31
Current Assets
1,714,500 GBP2024-12-31
1,692,997 GBP2023-12-31
Creditors
Current
516,868 GBP2024-12-31
494,345 GBP2023-12-31
Net Current Assets/Liabilities
1,197,632 GBP2024-12-31
1,198,652 GBP2023-12-31
Total Assets Less Current Liabilities
1,197,632 GBP2024-12-31
1,198,652 GBP2023-12-31
Equity
Called up share capital
1,200,100 GBP2024-12-31
1,200,100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,468 GBP2024-12-31
-1,448 GBP2023-12-31
Equity
1,197,632 GBP2024-12-31
1,198,652 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
21,523 GBP2024-12-31
Amounts owed to group undertakings
Current
516,868 GBP2024-12-31
455,868 GBP2023-12-31
Other Creditors
Current
38,477 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720,060 shares2024-12-31
Class 2 ordinary share
480,040 shares2024-12-31

Related profiles found in government register
  • HOMESITTERS HOLDINGS LIMITED
    Info
    Registered number 09274651
    icon of addressSquirrels 4 Jennetts Close, Tutts Clump, Reading, Berkshire RG7 6JZ
    Private Limited Company incorporated on 2014-10-22 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HOMESITTERS HOLDINGS LIMITED
    S
    Registered number 09274651
    icon of addressHomecroft, Collingbourne Road, Marr Green, Burbage, Marlborough, Wiltshire, England, SN8 3RT
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • HOMESITTERS HOLDINGS LIMITED
    S
    Registered number 9274651
    icon of addressSquirrels, 4 Jennetts Close, Tutts Clump, Reading, England, RG7 6JZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHomecroft Collingbourne Road, Marr Green, Burbage, Marlborough, Wiltshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHomecroft Collingbourne Road, Marr Green, Burbage, Marlborough, Wiltshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSquirrels 4 Jennetts Close, Tutts Clump, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    431,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.