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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 32
  • 1
    Archer, William Ernest
    Director born in May 1944
    Individual (31 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Friedman, Douglas Benjamin
    Commercial Manager born in April 1961
    Individual (6 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 3
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 5
    Rimmer, Barbara
    Individual (100 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 6
    Rice, John Michael
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 7
    Elias, Walter
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 8
    Thomas, Geoffrey John
    Construction Director born in June 1959
    Individual (53 offsprings)
    Officer
    1993-07-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Bamford, Carmel
    Solicitor born in November 1959
    Individual (7 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2005-02-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 12
    Jones, Paul Samuel
    Company Executive born in March 1948
    Individual (7 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Sweetbaum, Henry Alan
    Chairman & Chief Executive born in November 1937
    Individual (19 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 14
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (101 offsprings)
    Officer
    1997-02-01 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (101 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 15
    Zaqui, Paul
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1997-06-09
    OF - Director → CIF 0
  • 16
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    1998-06-30 ~ 2006-07-27
    OF - Director → CIF 0
  • 17
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2008-09-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 18
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (27 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 19
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 20
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 21
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 22
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Edwards, Fredderick George
    Chartered Accountant born in July 1964
    Individual (15 offsprings)
    Officer
    1994-05-31 ~ 1997-04-26
    OF - Director → CIF 0
  • 24
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 25
    Thacker, Colin David
    Development Director born in July 1961
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Hoskins, William John
    Finance Director born in January 1953
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 28
    Pike, Andrew Stephen
    Secretary
    Individual (359 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 29
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2022-06-27 ~ dissolved
    OF - Director → CIF 0
  • 30
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    WICKES HOLDINGS LIMITED
    - now 01738919
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
parent relation
Company in focus

WICKES PROPERTIES LIMITED

Period: 1979-12-31 ~ 2025-06-21
Company number: 01406897
Registered names
WICKES PROPERTIES LIMITED - Dissolved
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
    C/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
    Lodge 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 1
  • 1
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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