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 4
  • 1
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Zaqui, Paul
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1997-06-09
    OF - Director → CIF 0
  • 2
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Bamford, Carmel
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    OF - Secretary → CIF 0
  • 6
    Rimmer, Barbara
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 10
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    Jones, Paul Samuel
    Company Executive born in March 1948
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 14
    Thomas, Geoffrey John
    Construction Director born in June 1959
    Individual (43 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Thacker, Colin David
    Development Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Elias, Walter
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 17
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2006-07-27
    OF - Director → CIF 0
  • 18
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 21
    Friedman, Douglas Benjamin
    Commercial Manager born in April 1961
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 22
    Edwards, Fredderick George
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1997-04-26
    OF - Director → CIF 0
  • 23
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 25
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 26
    Archer, William Ernest
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 27
    Rice, John Michael
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 28
    WICKES LIMITED - 1985-11-29
    WICKES PLC - 1987-05-20
    PRECIS (181) LIMITED - 1983-10-04
    icon of addressVision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WICKES PROPERTIES LIMITED

Previous name
SUMMARY NINETY SEVEN LIMITED - 1979-12-31
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • WICKES PROPERTIES LIMITED
    Info
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    Registered number 01406897
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1978-12-28 and dissolved on 2025-06-21 (46 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
  • WICKES PROPERTIES LIMITED
    S
    Registered number 1406897
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEWAPOINT LIMITED - 1985-01-22
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.