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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
  • STEINHOFF UK RETAIL LIMITED - 2013-06-13
    HOMESTYLE GROUP PLC - 2007-09-06
    ROSEBYS PLC - 2000-06-23
    LUXACTION LIMITED - 1988-09-30
    5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (29 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (29 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 2
    Kelly, Patrick Joseph Michael
    Retail Director born in November 1958
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2004-02-13
    OF - Director → CIF 0
  • 3
    Cribb, James
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    2000-08-21 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Hickford, Alan Roy
    Furniture Retailer born in February 1943
    Individual
    Officer
    1995-05-09 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Forsyth, Gordon
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2012-07-11
    OF - Director → CIF 0
    2019-09-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Hanson, Ian Nigel
    Chartered Accountant born in February 1943
    Individual
    Officer
    1995-05-09 ~ 1996-07-31
    OF - Director → CIF 0
    Hanson, Ian Nigel
    Individual
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Staniforth, Thomas Henry
    Solicitor born in June 1923
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Mclaughlin, William
    Retired born in September 1934
    Individual
    Officer
    1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 9
    Tracey, David Frank
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2006-11-02
    OF - Director → CIF 0
  • 10
    Tutt, Simon Paul
    Finance Director born in August 1972
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 11
    Dyson, Mark Edward
    Company Secretary Director born in February 1961
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2004-05-28
    OF - Director → CIF 0
    Dyson, Mark Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 12
    Grant, Robin William
    Director born in May 1938
    Individual
    Officer
    1994-01-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (49 offsprings)
    Officer
    1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 14
    Cantor, Harold
    Furniture Retailer born in May 1914
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    2007-09-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 16
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual
    Officer
    1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 17
    Davis, Jack
    Furniture Retailer born in November 1929
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Jeffrey, Nicholas
    Furniture Retailer born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2000-09-05
    OF - Director → CIF 0
  • 19
    Rosenblatt, Michael David
    Director born in April 1942
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2004-12-22
    OF - Director → CIF 0
  • 20
    Caldwell, Gordon Stewart
    Finance Director born in October 1942
    Individual
    Officer
    1996-07-31 ~ 1999-05-04
    OF - Director → CIF 0
  • 21
    Allan, Neil Paterson
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2006-11-02
    OF - Director → CIF 0
  • 22
    Dennis, Gerald Lambert
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 23
    Hawkins, Brian Peter
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2005-10-13
    OF - Director → CIF 0
  • 24
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (20 offsprings)
    Officer
    2017-10-13 ~ 2019-09-23
    OF - Director → CIF 0
  • 25
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 26
    Simons, Carolyn
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2004-02-10
    OF - Director → CIF 0
  • 27
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2012-07-11
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 28
    Stewart, Michael Leonard
    Furniture Retailer born in April 1947
    Individual
    Officer
    1992-12-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2014-05-19 ~ 2017-10-24
    OF - Director → CIF 0
  • 30
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2014-05-19
    OF - Director → CIF 0
  • 31
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 32
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 33
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    1996-07-31 ~ 2000-09-05
    OF - Director → CIF 0
  • 34
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    2005-05-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 35
    Clifford-king, Martin
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2000-09-05
    OF - Director → 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
    Pricewaterhousecoopers 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
    3rd 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
    5th 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
    HARVEYS FURNISHING GROUP LIMITED - 2013-03-06
    HARVEY'S HOUSEHOLD LINENS LIMITED - 1983-09-05
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KINGSBURY GROUP LIMITED - 2013-03-06
    THE SAXON HAWK GROUP PLC - 1995-02-03
    GILLOW PLC. - 1989-12-28
    QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.