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 21
  • 1
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    2004-12-16 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Dyson, Mark Edward
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (20 offsprings)
    Officer
    2017-10-13 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Kelly, Stephen John
    Marketing Manager born in June 1966
    Individual (90 offsprings)
    Officer
    1999-02-16 ~ 2005-09-05
    OF - Director → CIF 0
  • 7
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    2007-09-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Cort, Philip Hinton
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2014-05-19 ~ 2017-10-24
    OF - Director → CIF 0
  • 10
    Stevenson, Elsie
    Company Director born in August 1927
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Stevenson, Elsie
    Individual
    Officer
    ~ 1997-03-17
    OF - Secretary → CIF 0
  • 11
    Robins, John Henry
    Solicitor born in December 1971
    Individual (5 offsprings)
    Officer
    2010-12-22 ~ 2012-12-06
    OF - Director → CIF 0
    Robins, John Henry
    Individual (5 offsprings)
    Officer
    2010-12-22 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 12
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (33 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 13
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Wolstenholme, William Alan Fred
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 2005-09-05
    OF - Director → CIF 0
  • 15
    Cribb, James
    Finance Director born in January 1950
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2004-12-22
    OF - Director → CIF 0
  • 16
    Forsyth, Gordon
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Horncastle, David William
    Store Operations Manager born in September 1961
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 2005-09-05
    OF - Director → CIF 0
  • 18
    Walkden, Rodney
    Company Director born in September 1944
    Individual
    Officer
    ~ 2005-09-05
    OF - Director → CIF 0
  • 19
    Kelly, Bernard John
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2005-09-05
    OF - Director → CIF 0
  • 20
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    1997-03-17 ~ 2004-12-22
    OF - Director → CIF 0
  • 21
    Kelly, Mark David
    Group Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2005-09-05
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY PORTFOLIO (NO 7) LIMITED

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

Related profiles found in government register
  • PROPERTY PORTFOLIO (NO 7) LIMITED
    Info
    BENSONS BED CENTRES LIMITED - 2013-03-06
    BENSONS (NORTH WEST) LIMITED - 1977-12-31
    Registered number 00548337
    Pricewaterhousecoopers 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
    5th 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
  • MC (NO 42) LIMITED - 2013-05-01
    BENSONS BED CENTRES (SOUTHERN) LIMITED - 2013-03-08
    BEDS AND FURNITURE LIMITED - 1988-06-21
    S W 102 COMPANY LIMITED - 1988-02-17
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.