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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 12
  • 1
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (315 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Mr Paul Mc Gowan
    Born in January 1962
    Individual (315 offsprings)
    Person with significant control
    2023-12-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Boys, Rodney John
    Company Director born in July 1966
    Individual (31 offsprings)
    Officer
    2016-01-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Foster, Henry William
    Company Director born in May 1979
    Individual (166 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Coleman, Andrew Charles
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Coleman, Andrew Charles
    General Manager Finance & It born in January 1974
    Individual (36 offsprings)
    2017-12-14 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Mcgloughlin, Damian Garry
    Chief Executive born in November 1969
    Individual (51 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (51 offsprings)
    2018-01-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Gillam, John Charles
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Pell, Steven Richard
    Company Director born in April 1983
    Individual (20 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Peter-john Charles
    Company Director born in October 1958
    Individual (31 offsprings)
    Officer
    2016-01-11 ~ 2018-02-08
    OF - Director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 06070096, 11407156
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2016-01-11 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 12
    ARK UK HOLDINGS LIMITED - now 10697285
    HUK 82 LIMITED
    - 2018-06-13 10697285 07802104, 12045482, 10953336... (more)
    80, New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-06-10 ~ 2018-06-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-06-13 ~ 2023-12-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOMEBASE (UK&I) HOLDINGS LIMITED

Company number: 09944258
Registered names
HOMEBASE (UK&I) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HOMEBASE (UK&I) HOLDINGS LIMITED
    Info
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    Registered number 09944258
    46/48 Beak Street, London W1F 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 and dissolved on 2024-01-16 (8 years). The company status is Dissolved.
    CIF 0
  • HOMEBASE (UK&I) HOLDINGS LIMITED
    S
    Registered number 09944258
    80, New Bond Street, London, England, W1S 1SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOMEBASE (UK&I) HOLDINGS LIMITED
    S
    Registered number 09944258
    C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HOMEBASE (UK&I) HOLDINGS LIMITED
    S
    Registered number 09944258
    C/o: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, England, CV34 6BF
    Limited By Shares in Companies House, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ dissolved
    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
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2023-09-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HHGL LIMITED
    - now 00533033
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-12-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HOMEBASE ROOMS LIMITED
    12095209
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-10 ~ 2019-07-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    HOMEBASE SERVICES LIMITED
    - now 09948339
    BUNNINGS SERVICES LIMITED
    - 2018-06-12 09948339
    46/48 Beak Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-08-15 ~ 2018-06-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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