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HOME CREDIT LIMITED
Company number 04111270 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HOME CREDIT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HOME CREDIT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04111270
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 November 2000
- Registered office
- Sherborne, Dorset
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HOME CREDIT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 February 2026) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HOME CREDIT LIMITED
HOME CREDIT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of HOME CREDIT LIMITED · statement of 3 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ANDREW LOCKARD | — | 125,000 | ORDINARY |
| GORDON HARVEY | — | 16,667 | ORDINARY |
People with significant control · 1 current
Who controls HOME CREDIT LIMITED
HOME CREDIT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marie Lambert | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 June 2020 | 1 December 2023 |
| Mrs Barbara Ann Ford | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 18 June 2020 |
| Mr Edward Frederick Arthur Ford | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 18 June 2020 |
Officers · 2 current
Who runs HOME CREDIT LIMITED
HOME CREDIT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE BLOCQ VAN KUFFELER, John Philip | Director | 1 December 2022 | British | England |
| LOCKARD, Andrew John | Director | 1 December 2022 | British | Scotland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Barbara | Secretary | 20 June 2002 | 18 June 2020 |
| FORD, Edward Frederick Arthur | Secretary | 21 November 2000 | 29 March 2001 |
| TANG, Renold Lee On | Secretary | 29 March 2001 | 20 June 2002 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 21 November 2000 | 21 November 2000 |
| FORD, Barbara | Director | 20 June 2002 | 18 June 2020 |
| FORD, Barbara | Director | 21 November 2000 | 29 March 2001 |
| FORD, Edward Frederick Arthur | Director | 21 November 2000 | 18 June 2020 |
| LAMBERT, Marie | Director | 17 June 2020 | 24 October 2023 |
| MARTIN, Graham Stuart | Director | 22 December 2005 | 30 March 2007 |
| TANG, Renold Lee On | Director | 8 February 2001 | 20 June 2002 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 21 November 2000 | 21 November 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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