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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 8
  • 1
    Haydon, David James
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Coleman, Andrew Charles
    General Manager Finance & It born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcgloughlin, Damian Garry
    Acting Managing Director born in December 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Peter-john Charles
    Company Director born in October 1958
    Individual (31 offsprings)
    Officer
    2016-01-13 ~ 2016-01-13
    OF - Director → CIF 0
    2016-01-13 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Boys, Rodney John
    Company Director born in July 1966
    Individual (31 offsprings)
    Officer
    2016-01-13 ~ 2016-01-13
    OF - Director → CIF 0
    2016-01-13 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    ARK UK HOLDINGS LIMITED
    - now 10697285
    HUK 82 LIMITED - 2018-06-13 10697285 07423490... (more)
    80, New Bond Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-06-13 ~ 2020-01-12
    PE - Has significant influence or controlCIF 0
  • 7
    HOMEBASE (UK & I) HOLDINGS LIMITED
    HOMEBASE (UK&I) HOLDINGS LIMITED - now 09944258
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12 09944258
    46/48, Beak Street, London, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2020-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-15 ~ 2018-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-01-13 ~ 2018-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HOMEBASE SERVICES LIMITED

Period: 2018-06-12 ~ 2023-09-12
Company number: 09948339
Registered names
HOMEBASE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOMEBASE SERVICES LIMITED
    Info
    BUNNINGS SERVICES LIMITED - 2018-06-12
    Registered number 09948339
    46/48 Beak Street, London W1F 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 and dissolved on 2023-09-12 (7 years 7 months). The company status is Dissolved.
    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.