logo
explain how to read the page

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 HOLDINGS LIMITED - now
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Kelly, Stephen John
    Marketing Manager born in June 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Cribb, James
    Finance Director born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Cort, Philip Hinton
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Kelly, Mark David
    Group Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2005-09-05
    OF - Director → CIF 0
  • 6
    Wolstenholme, William Alan Fred
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-09-05
    OF - Director → CIF 0
  • 7
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-12-06
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 8
    Dyson, Mark Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-09-01
    OF - Director → CIF 0
  • 10
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2004-12-22
    OF - Director → CIF 0
  • 11
    Walkden, Rodney
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Horncastle, David William
    Store Operations Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Forsyth, Gordon
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 15
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2017-10-24
    OF - Director → CIF 0
  • 16
    Stevenson, Elsie
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Stevenson, Elsie
    Individual
    Officer
    icon of calendar ~ 1997-03-17
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Kelly, Bernard John
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 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
  • 21
    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 7) LIMITED

Previous names
BENSONS (NORTH WEST) LIMITED - 1977-12-31
BENSONS BED CENTRES LIMITED - 2013-03-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROPERTY PORTFOLIO (NO 7) LIMITED
    Info
    BENSONS (NORTH WEST) LIMITED - 1977-12-31
    BENSONS BED CENTRES LIMITED - 1977-12-31
    Registered number 00548337
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1955-04-28 and dissolved on 2021-09-24 (66 years 4 months). The company status is Dissolved.
    CIF 0
  • PROPERTY PORTFOLIO (NO 7) LIMITED
    S
    Registered number 00548337
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BENSONS BED CENTRES (SOUTHERN) LIMITED - 2013-03-08
    S W 102 COMPANY LIMITED - 1988-02-17
    BEDS AND FURNITURE LIMITED - 1988-06-21
    MC (NO 42) LIMITED - 2013-05-01
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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