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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
Active 1
  • HARVEYS FURNISHING LIMITED - 2013-03-06
    H&C FURNISHINGS PLC - 1998-03-03
    CANTORS PUBLIC LIMITED COMPANY - 1996-07-31
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Dyson, Mark Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Caldwell, Gordon Stewart
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-11-30 ~ 1999-05-04
    OF - Director → CIF 0
  • 5
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 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
  • 7
    Butcher, James Adrian
    Operations Director born in July 1937
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 9
    Simons, Carolyn
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2004-02-10
    OF - Director → CIF 0
  • 10
    Clifford-king, Martin
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-09-05
    OF - Director → CIF 0
  • 11
    Tutt, Simon Paul
    Finance Director born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 12
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Lewis, Peter Donald
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-11-30
    OF - Director → CIF 0
  • 14
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2017-10-24
    OF - Director → CIF 0
  • 15
    Robins, John Henry
    Solicitor born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2012-09-20
    OF - Director → CIF 0
    Robins, John Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Bee, Simon Frederick Ronald
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Wiley, William Struan Ferguson
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 19
    Hanson, Ian Nigel
    Group Company Secretary born in February 1943
    Individual
    Officer
    icon of calendar 1997-11-30 ~ 2000-11-30
    OF - Director → CIF 0
    Hanson, Ian Nigel
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 20
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 21
    Cribb, James
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 22
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-11-30 ~ 2000-09-05
    OF - Director → CIF 0
  • 23
    Adams, Robert Frank
    Finance Director born in July 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 24
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 25
    Rosenblatt, Michael David
    Director born in April 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 26
    Gillum, John Reginald
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY PORTFOLIO (NO 3) LIMITED

Previous names
KINGSBURY GROUP LIMITED - 2013-03-06
THE SAXON HAWK GROUP PLC - 1995-02-03
GILLOW PLC. - 1989-12-28
QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROPERTY PORTFOLIO (NO 3) LIMITED
    Info
    KINGSBURY GROUP LIMITED - 2013-03-06
    THE SAXON HAWK GROUP PLC - 1995-02-03
    GILLOW PLC. - 1989-12-28
    QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
    Registered number 02004313
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire BB5 0RE
    Private Limited Company incorporated on 1986-03-26 and dissolved on 2021-07-13 (35 years 3 months). The company status is Dissolved.
    CIF 0
  • PROPERTY PORTFOLIO (NO 3) LIMITED
    S
    Registered number 2004313
    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
  • HARRIS INTERIORS - 2013-03-06
    FURNITURE CITY LIMITED - 1993-12-03
    YARNRISE LIMITED - 1988-11-30
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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.