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HOME INSTEAD LIMITED
Company number 05564869 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HOME INSTEAD 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 INSTEAD 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
- 05564869
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 September 2005
- Registered office
- Lower Stretton, Warrington, Cheshire
- Country of origin
- United Kingdom
- Business
- Combined office administrative service activities
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HOME INSTEAD LIMITED's ownership
- HOME INSTEAD LIMITED holds shares in 2 companies.
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.
People with significant control · 1 current
Who controls HOME INSTEAD LIMITED
HOME INSTEAD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 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 |
|---|---|---|---|
| Hi Global Holdings Limited | Shares: 75% or more | 1 September 2016 | Company · Limited Liability Company · England & Wales · number 10147359 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey James Huber | Significant influence or control | 1 September 2016 | 8 November 2022 |
| Mr Corey Michael Watton | Significant influence or control | 1 September 2016 | 19 August 2019 |
| Mr Martin Clifford Jones | Significant influence or control | 6 April 2016 | 30 January 2026 |
| Mrs Samantha Jane Brocklebank | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 September 2016 |
| Mr Trevor John Brocklebank | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 September 2016 |
Holdings · 1 layer
What HOME INSTEAD LIMITED holds
UK companies whose latest confirmation statement lists HOME INSTEAD LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by HOME INSTEAD LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HOME INSTEAD SC LIMITED Company 12580451 | Active | — | 100 | ORDINARY | 29 April 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs HOME INSTEAD LIMITED
HOME INSTEAD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Ruth Elizabeth | Director | 22 February 2026 | British | England |
| CLARKSON, Ian David | Director | 30 January 2026 | American | United States |
| KLITUS, Matthew Christopher | Director | 30 January 2026 | American | United States |
| STERNBERG, Seth Jason | Director | 30 January 2026 | American | United States |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKLEBANK, Trevor John | Secretary | 15 September 2005 | 1 September 2016 |
| GRAEME, Dorothy May | Secretary | 15 September 2005 | 15 September 2005 |
| BOYER, Michael Charles | Director | 1 September 2016 | 28 December 2018 |
| BROCKLEBANK, Samantha Jane | Director | 15 September 2005 | 1 September 2016 |
| BROCKLEBANK, Trevor John | Director | 15 September 2005 | 1 September 2016 |
| GRAEME, Lesley Joyce | Director | 15 September 2005 | 15 September 2005 |
| HUBER, Jeffrey James | Director | 1 September 2016 | 8 November 2022 |
| JONES, Martin Clifford | Director | 1 September 2016 | 30 January 2026 |
| RAYMOND, Donn Matthew | Director | 29 February 2020 | 1 July 2022 |
| STEINBERG, Andrew | Director | 6 April 2023 | 31 December 2025 |
| WATTON, Corey Michael | Director | 1 September 2016 | 19 August 2019 |
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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