logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Altoft, Robert Derek
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2013-09-19
    OF - Director → CIF 0
    2014-12-11 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Davies, Nigel James Maxwell
    Individual (66 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 3
    Hudson, Kathryn Barbara
    Born in August 1974
    Individual (50 offsprings)
    Officer
    2011-07-20 ~ 2012-06-01
    OF - Director → CIF 0
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 4
    Murphy, Gerard Martin, Dr
    Born in December 1955
    Individual (39 offsprings)
    Officer
    2003-05-19 ~ 2008-02-02
    OF - Director → CIF 0
  • 5
    Folland, Nicholas James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Clement-jones Cbe, Timothy Francis, Lord
    Born in October 1949
    Individual (43 offsprings)
    Officer
    1994-08-19 ~ 1995-07-03
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (43 offsprings)
    Officer
    1994-01-14 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 7
    Sutherland, Alexander Christian
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1994-01-14
    OF - Director → CIF 0
  • 8
    Mulcahy, Geoffrey John, Sir
    Born in March 1942
    Individual (26 offsprings)
    Officer
    1994-01-14 ~ 1994-08-19
    OF - Director → CIF 0
  • 9
    Robertson, Andrew Bruce
    Born in July 1961
    Individual (32 offsprings)
    Officer
    1993-03-10 ~ 1994-01-14
    OF - Director → CIF 0
    Robertson, Andrew Bruce
    Individual (32 offsprings)
    Officer
    1993-03-10 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 10
    Skelton, James Alan
    Born in December 1966
    Individual (62 offsprings)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 11
    Jones, Helen Mary
    Born in May 1955
    Individual (46 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (46 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 12
    Chambers, Martin Bertram
    Born in January 1949
    Individual (55 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (55 offsprings)
    Officer
    2003-11-10 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 13
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Hunter, Rebecca Jane
    Individual (22 offsprings)
    Officer
    1994-05-16 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 15
    Rose, Daniel
    Born in May 1984
    Individual (15 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (25 offsprings)
    Officer
    1994-01-14 ~ 1994-08-19
    OF - Director → CIF 0
  • 17
    Guy, Estelle Una
    Individual (34 offsprings)
    Officer
    1995-03-27 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 18
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 19
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 20
    O'byrne, Kevin
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2009-07-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 21
    Paramor, David Richard
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 22
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 23
    Kerr-muir, James Rodier
    Born in March 1941
    Individual (39 offsprings)
    Officer
    1993-05-27 ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Morris, David Charles
    Born in October 1967
    Individual (155 offsprings)
    Officer
    2014-12-11 ~ 2015-08-07
    OF - Director → CIF 0
    Morris, David
    Individual (155 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 25
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    OF - Director → CIF 0
  • 26
    Rowley, Philip Edward
    Born in October 1952
    Individual (32 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 27
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 29
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (362 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 30
    Smith, Julian James Lawrence
    Born in May 1965
    Individual (35 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 31
    Kendall, Gaylene Jennefer
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 32
    Fletcher, Simon
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Percival, Anthony Henry
    Born in January 1940
    Individual (29 offsprings)
    Officer
    1995-05-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 34
    Groleau, Jean-noel Hughes Roger
    Born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 35
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    1999-08-19 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 36
    Wardle, Rosemary Clare Francesca
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2010-09-17 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (35 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-22 ~ 1993-03-16
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-22 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 39
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHELDON HOLDINGS LIMITED

Period: 2003-04-23 ~ now
Company number: 02792411
Registered names
SHELDON HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHELDON HOLDINGS LIMITED
    Info
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 2003-04-23
    Registered number 02792411
    1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • SHELDON HOLDINGS LIMITED
    S
    Registered number 02792411
    1, Paddington Square, London, England, W2 1GG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • SHELDON HOLDINGS LIMITED
    S
    Registered number 02792411
    1, Paddington Square, London, England, W2 1GG
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
    Limited Company in Companies House, England
    CIF 7 CIF 8 CIF 9
    Private Limited Company in Companies House, England
    CIF 10
  • SHELDON HOLDINGS LIMITED
    S
    Registered number 02792411
    3, Sheldon Square, London, England, W2 6PX
    Limited By Shares in Companies House, England And Wales
    CIF 11
    Limited Company in Companies House, England / Wales
    CIF 12 CIF 13 CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    B&Q PROPERTIES LIMITED
    - now 03885270 01588407... (more)
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    B&Q PROPERTIES NEW MALDEN LIMITED
    - now 03926734
    B&Q 9 LIMITED - 2009-06-23
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GOOD HOME PRODUCTS LIMITED
    - now 09733877
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KINGFISHER DIGITAL LIMITED
    10550984
    1 Paddington Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    KINGFISHER FUTURE HOMES LIMITED
    - now 03926841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    09861549
    1 Paddington Square, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    KINGFISHER TMB LIMITED
    - now 03926623
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.