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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 27
  • 1
    Cribb, James
    Accountant born in January 1950
    Individual (63 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Caldwell, Gordon Stewart
    Company Director born in October 1942
    Individual (21 offsprings)
    Officer
    1997-11-30 ~ 1999-05-04
    OF - Director → CIF 0
  • 3
    Gillum, John Reginald
    Company Director born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1991-03-01) ~ 1995-05-15
    OF - Director → CIF 0
  • 4
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (30 offsprings)
    Officer
    (before 1991-03-01) ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Lewis, Peter Donald
    Director born in December 1940
    Individual (18 offsprings)
    Officer
    1996-03-18 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (232 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Reents, Stephan
    Director born in February 1969
    Individual (54 offsprings)
    Officer
    2014-05-19 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Robins, John Henry
    Solicitor born in December 1971
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Director → CIF 0
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 9
    Bee, Simon Frederick Ronald
    Company Director born in July 1945
    Individual (18 offsprings)
    Officer
    (before 1991-03-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Wiley, William Struan Ferguson
    Director born in February 1938
    Individual (18 offsprings)
    Officer
    1995-11-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    Rosenblatt, Michael David
    Director born in April 1942
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Hanson, Ian Nigel
    Group Company Secretary born in February 1943
    Individual (22 offsprings)
    Officer
    1997-11-30 ~ 2000-11-30
    OF - Director → CIF 0
    Hanson, Ian Nigel
    Individual (22 offsprings)
    Officer
    1998-04-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (32 offsprings)
    Officer
    2017-10-13 ~ 2020-08-17
    OF - Director → CIF 0
  • 15
    Dyson, Mark Edward
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    2000-11-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 16
    Tutt, Simon Paul
    Finance Director born in August 1972
    Individual (41 offsprings)
    Officer
    2001-06-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 17
    Templeman, Robert William
    Company Director born in October 1957
    Individual (141 offsprings)
    Officer
    1997-11-30 ~ 2000-09-05
    OF - Director → CIF 0
  • 18
    Adams, Robert Frank
    Finance Director born in July 1949
    Individual (92 offsprings)
    Officer
    (before 1991-03-01) ~ 1998-04-30
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (92 offsprings)
    Officer
    (before 1991-03-01) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Morrison, Stephen
    Accountant born in March 1950
    Individual (56 offsprings)
    Officer
    2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (56 offsprings)
    Officer
    2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 20
    Butcher, James Adrian
    Operations Director born in July 1937
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Simons, Carolyn
    Director born in April 1952
    Individual (26 offsprings)
    Officer
    2000-09-05 ~ 2004-02-10
    OF - Director → CIF 0
  • 22
    Clifford-king, Martin
    Chartered Accountant born in December 1963
    Individual (47 offsprings)
    Officer
    1999-05-04 ~ 2000-09-05
    OF - Director → CIF 0
  • 23
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (254 offsprings)
    Officer
    2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 24
    Davies, Paul Anthony
    Individual (40 offsprings)
    Officer
    1997-01-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 25
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (40 offsprings)
    Officer
    (before 1991-03-01) ~ 1996-05-02
    OF - Director → CIF 0
  • 26
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2007-09-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 27
    PROPERTY PORTFOLIO (NO 1) LIMITED
    - now 00281055 03511999... (more)
    HARVEYS FURNISHING LIMITED - 2013-03-06
    H&C FURNISHINGS PLC - 1998-03-03
    CANTORS PUBLIC LIMITED COMPANY - 1996-07-31
    5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPERTY PORTFOLIO (NO 3) LIMITED

Period: 2013-03-06 ~ 2021-07-13
Company number: 02004313 02271896... (more)
Registered names
PROPERTY PORTFOLIO (NO 3) LIMITED - Dissolved 02271896... (more)
GILLOW PLC. - 1989-12-28
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 - 2013-03-06
    GILLOW PLC. - 2013-03-06
    QUICKOPTION PUBLIC LIMITED COMPANY - 2013-03-06
    Registered number 02004313
    3rd 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 status of the company number is Dissolved.
    CIF 0
  • PROPERTY PORTFOLIO (NO 3) LIMITED
    S
    Registered number 2004313
    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 1
  • 1
    PROPERTY PORTFOLIO (NO 11)
    - now 02236968 SC200665... (more)
    HARRIS INTERIORS - 2013-03-06
    FURNITURE CITY LIMITED - 1993-12-03
    YARNRISE LIMITED - 1988-11-30
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.