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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 29
  • 1
    Thomas, Geoffrey John
    Construction Director born in June 1959
    Individual (55 offsprings)
    Officer
    1993-07-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Bamford, Carmel
    Solicitor born in November 1959
    Individual (7 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Bird, Richard Sidney
    Director born in January 1950
    Individual (99 offsprings)
    Officer
    1998-06-30 ~ 2006-07-27
    OF - Director → CIF 0
  • 4
    Friedman, Douglas Benjamin
    Commercial Manager born in April 1961
    Individual (6 offsprings)
    Officer
    (before 1992-11-17) ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Secretary
    Individual (377 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Jones, Paul Samuel
    Company Executive born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1992-11-17) ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Bird, Jeremy
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Thacker, Colin David
    Development Director born in July 1961
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Archer, William Ernest
    Director born in May 1944
    Individual (31 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 12
    Rimmer, Barbara
    Individual (103 offsprings)
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 13
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (106 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 14
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 15
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (27 offsprings)
    Officer
    (before 1992-11-17) ~ 1996-10-15
    OF - Director → CIF 0
  • 16
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Hoskins, William John
    Finance Director born in January 1953
    Individual (112 offsprings)
    Officer
    1996-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 18
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (139 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2005-02-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    Edwards, Fred
    Chartered Accountant born in July 1964
    Individual (16 offsprings)
    Officer
    1994-05-31 ~ 1997-04-26
    OF - Director → CIF 0
  • 22
    Rice, John Michael
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 23
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (103 offsprings)
    Officer
    1997-02-01 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (103 offsprings)
    Officer
    (before 1992-11-17) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 24
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - Director → CIF 0
  • 25
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    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
  • 27
    WICKES PROPERTIES LIMITED
    - now 01406897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-06-21
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    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
  • 28
    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
  • 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
parent relation
Company in focus

WICKES DEVELOPMENTS LIMITED

Period: 1985-01-22 ~ 2023-12-23
Company number: 01795477
Registered names
WICKES DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
HEWAPOINT LIMITED - 1985-01-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • WICKES DEVELOPMENTS LIMITED
    Info
    HEWAPOINT LIMITED - 1985-01-22
    Registered number 01795477
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 and dissolved on 2023-12-23 (39 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.