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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 1
  • ROSEBYS PLC - 2000-06-23
    STEINHOFF UK RETAIL LIMITED - 2013-06-13
    HOMESTYLE GROUP PLC - 2007-09-06
    LUXACTION LIMITED - 1988-09-30
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 2
    Tutt, Simon Paul
    Finance Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Cribb, James
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 6
    Kelly, Patrick Joseph Michael
    Retail Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2004-02-13
    OF - Director → CIF 0
  • 7
    Clifford-king, Martin
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-09-05
    OF - Director → CIF 0
  • 8
    Hawkins, Brian Peter
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-03 ~ 2005-10-13
    OF - Director → CIF 0
  • 9
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-07-11
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 10
    Dyson, Mark Edward
    Company Secretary Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2004-05-28
    OF - Director → CIF 0
    Dyson, Mark Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 11
    Hickford, Alan Roy
    Furniture Retailer born in February 1943
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Dennis, Gerald Lambert
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 13
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    Mclaughlin, William
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 15
    Tracey, David Frank
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-11-02
    OF - Director → CIF 0
  • 16
    Rosenblatt, Michael David
    Director born in April 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2004-12-22
    OF - Director → CIF 0
  • 17
    Forsyth, Gordon
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2012-07-11
    OF - Director → CIF 0
    icon of calendar 2019-09-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 18
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 19
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 20
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 21
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2017-10-24
    OF - Director → CIF 0
  • 22
    Jeffrey, Nicholas
    Furniture Retailer born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-05
    OF - Director → CIF 0
  • 23
    Davis, Jack
    Furniture Retailer born in November 1929
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Grant, Robin William
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Cantor, Harold
    Furniture Retailer born in May 1914
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Staniforth, Thomas Henry
    Solicitor born in June 1923
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 27
    Caldwell, Gordon Stewart
    Finance Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1999-05-04
    OF - Director → CIF 0
  • 28
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 29
    Allan, Neil Paterson
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2006-11-02
    OF - Director → CIF 0
  • 30
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-09-23
    OF - Director → CIF 0
  • 31
    Hanson, Ian Nigel
    Chartered Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-07-31
    OF - Director → CIF 0
    Hanson, Ian Nigel
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 32
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 33
    Stewart, Michael Leonard
    Furniture Retailer born in April 1947
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 34
    Simons, Carolyn
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2004-02-10
    OF - Director → CIF 0
  • 35
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY PORTFOLIO (NO 1) LIMITED

Previous names
HARVEYS FURNISHING LIMITED - 2013-03-06
H&C FURNISHINGS PLC - 1998-03-03
CANTORS PUBLIC LIMITED COMPANY - 1996-07-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROPERTY PORTFOLIO (NO 1) LIMITED
    Info
    HARVEYS FURNISHING LIMITED - 2013-03-06
    H&C FURNISHINGS PLC - 2013-03-06
    CANTORS PUBLIC LIMITED COMPANY - 2013-03-06
    Registered number 00281055
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1933-10-28 and dissolved on 2023-03-19 (89 years 4 months). The company status is Dissolved.
    CIF 0
  • PROPERTY PORTFOLIO (NO 1) LIMITED
    S
    Registered number 00281055
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PROPERTY PORTFOLIO (NO 1) LIMITED
    S
    Registered number 00281055
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARVEY'S HOUSEHOLD LINENS LIMITED - 1983-09-05
    HARVEYS FURNISHING GROUP LIMITED - 2013-03-06
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KINGSBURY GROUP LIMITED - 2013-03-06
    GILLOW PLC. - 1989-12-28
    QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
    THE SAXON HAWK GROUP PLC - 1995-02-03
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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