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 3
  • 1
    Hameed-burke, Fathima Suzhanna
    Cfo born in May 1975
    Individual (17 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Smollan, Michael Benjamin
    Chief Growth & Innovation Officer born in May 1982
    Individual (8 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    NOOKO LIMITED - 2016-06-26
    650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kleinman, Darrin Andrew
    Evp M&A born in February 1974
    Individual
    Officer
    2021-08-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Kaye, Dean Andrew
    Cfo born in December 1970
    Individual
    Officer
    2023-04-28 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Sewards, David
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2021-05-16 ~ 2023-11-14
    OF - Director → CIF 0
    Mr David Sewards
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hern, Jeanette
    Chief Financial Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2021-08-13 ~ 2024-08-07
    OF - Director → CIF 0
  • 5
    Murray, Robert Douglas
    Treasurer born in September 1971
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ 2024-08-07
    OF - Director → CIF 0
  • 6
    Clube, Laurence Murray
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2024-08-07
    OF - Director → CIF 0
  • 7
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-08-13 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HOME MARKETING HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOME MARKETING HOLDINGS LTD
    Info
    Registered number 13400264
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 2021-05-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • HOME MARKETING HOLDINGS LTD
    S
    Registered number 13400264
    Beechwood House, Elmete Lane, Leeds, England, LS8 2LQ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.