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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 5
  • 1
    Day, Roderick
    Born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wodehouse Williams, Peter
    Born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Michael Kane
    Born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    IPES (UK) LIMITED - 2019-05-03
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Snape, James
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Wood, Marlene
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Fletcher, Charlotte
    Born in February 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Baker, Alexander Geoffrey Lockhart
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Jones, Gareth Anfield
    Born in July 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Beale, Jamie Nigel
    Born in May 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Horne, Guy Alexander James
    Born in December 1990
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    Fennah, Lynne
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2025-01-14
    OF - Director → CIF 0
  • 9
    Cardwell, Peter Alexander
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2025-01-14
    OF - Director → CIF 0
  • 10
    Searle, David Asher
    Born in January 1992
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 11
    Moore, Simon Martin Haines
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-01-14
    OF - Director → CIF 0
  • 12
    icon of addressReedham House, 31 King Street West, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,005,647 GBP2024-03-31
    Person with significant control
    2020-08-31 ~ 2020-10-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOME HOLDINGS 1 LIMITED

Previous name
GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • HOME HOLDINGS 1 LIMITED
    Info
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    Registered number 12845638
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HOME HOLDINGS 1 LIMITED
    S
    Registered number 12845638
    icon of address6th Floor Bastion House, 140 London Wall, London, England, EC2Y 5DN
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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