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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
  • icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 37
  • 1
    Grobler, Stephanus Johannes
    Attorney born in September 1959
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Jooste, Markus Johannes
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Odendaal, Hein
    Chartered Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2011-08-16 ~ 2013-05-13
    OF - Director → CIF 0
  • 4
    Towndrow, Ralph Watson
    Chartered Accountant born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
    Towndrow, Ralph Watson
    Director born in August 1936
    Individual
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
    Towndrow, Ralph Watson
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Secretary → CIF 0
  • 5
    Cribb, James
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Spinney, Ronald Richard
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 7
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2013-05-13
    OF - Director → CIF 0
  • 8
    O`gorman, Clifford Michael
    Merchandise Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-17
    OF - Director → CIF 0
  • 9
    Wolstenholme, William Alan Fred
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2004-09-27
    OF - Director → CIF 0
  • 10
    Williams, William Wilfred
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2013-05-13
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 12
    Grunewald, Sarah Helen
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-09-26
    OF - Director → CIF 0
  • 13
    Waudby, Roy
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 14
    Dyson, Mark Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 15
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 16
    Towers, Martin George
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2006-08-30
    OF - Director → CIF 0
  • 17
    Sussman, Israel David
    Businessman born in May 1948
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Marsh, Patricia Jane
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 19
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2004-07-21
    OF - Director → CIF 0
  • 20
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2011-06-21
    OF - Director → CIF 0
  • 21
    Forsyth, Gordon
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 22
    Bristow, Keith
    Director Of Management Information Services born in July 1950
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 23
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 24
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2017-10-24
    OF - Director → CIF 0
  • 25
    Du Plessis, Willem Adriaan
    Businessman born in December 1960
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 26
    Macpherson, Donald Charles, Mr.
    Merchant Banker born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 27
    Cran, John Edward Gordon
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
  • 28
    Brock, David Michael
    Director born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 29
    Hourston, Gordon Minto, Sir
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2004-01-20
    OF - Director → CIF 0
  • 30
    Van Der Merwe, Johannes Henoch Neethling
    Businessman born in October 1959
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2011-08-16
    OF - Director → CIF 0
  • 31
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 32
    Nel, Fredrik Johannes
    Chartered Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2011-08-16 ~ 2013-05-13
    OF - Director → CIF 0
  • 33
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-09-23
    OF - Director → CIF 0
  • 34
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 35
    Simons, Carolyn
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2004-02-10
    OF - Director → CIF 0
  • 36
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 37
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of address5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROPERTY PORTFOLIO (NO 17) LIMITED

Previous names
STEINHOFF UK RETAIL LIMITED - 2013-06-13
HOMESTYLE GROUP PLC - 2007-09-06
ROSEBYS PLC - 2000-06-23
LUXACTION LIMITED - 1988-09-30
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PROPERTY PORTFOLIO (NO 17) LIMITED
    Info
    STEINHOFF UK RETAIL LIMITED - 2013-06-13
    HOMESTYLE GROUP PLC - 2013-06-13
    ROSEBYS PLC - 2013-06-13
    LUXACTION LIMITED - 2013-06-13
    Registered number 02287644
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 and dissolved on 2023-03-19 (34 years 7 months). The company status is Dissolved.
    CIF 0
  • PROPERTY PORTFOLIO (NO 17) LIMITED
    S
    Registered number 0 2 2 8 7 6 4 4
    icon of addressFloor 5, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
  • PROPERTY PORTFOLIO (NO 17) LIMITED
    S
    Registered number 02287644
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    STEINHOFF UK FURNITURE LIMITED - 2020-03-09
    SPEARHEAD FURNITURE LIMITED - 2001-11-09
    DREAMRANGE LIMITED - 1988-04-27
    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 10 - Ownership of shares – 75% or more → OE
  • 2
    MC (NO 31) LIMITED - 2013-05-01
    HOMESTYLE CARD SERVICES LIMITED - 2013-03-06
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    MC (NO 24) LIMITED - 2013-05-01
    NO. 1 BED CENTRES LIMITED - 2013-03-06
    NO.1 BED CENTRE LIMITED - 1988-01-05
    BOONRISE LIMITED - 1984-04-16
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MC (NO 23) LIMITED - 2013-06-13
    CORT (HOLDINGS) LIMITED - 2013-03-06
    CORTS FURNISHING LIMITED - 1989-04-10
    CORT'S OF NELSON LIMITED - 1984-10-10
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    MC (NO 18) LIMITED - 2013-05-01
    HOMESTYLE HOLDINGS LIMITED - 2013-03-06
    SHELFCO (NO.1431) LIMITED - 1998-03-18
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HARVEYS FURNISHING LIMITED - 2013-03-06
    H&C FURNISHINGS PLC - 1998-03-03
    CANTORS PUBLIC LIMITED COMPANY - 1996-07-31
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    T.P. (AYR) LIMITED - 2013-03-06
    icon of addressC/o Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    KINGSBURY FURNITURE STORES LIMITED - 2013-03-06
    KINGSBURY FURNITURE LIMITED - 1994-12-12
    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 6 - Ownership of shares – 75% or more → OE
  • 11
    HOMESTYLE RETAIL PARKS LIMITED - 2013-03-06
    SHELFCO (NO.1430) LIMITED - 1998-03-16
    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 7 - Ownership of shares – 75% or more → OE
  • 12
    BENSONS BED CENTRES LIMITED - 2013-03-06
    BENSONS (NORTH WEST) LIMITED - 1977-12-31
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MC (NO 32) LIMITED - 2013-05-01
    HOMESTYLE FACILITIES LIMITED - 2013-03-06
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    icon of address5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-13 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.