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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 3
  • 1
    Fletcher, Simon
    Born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Daniel
    Born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    icon of address1, Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 4
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2007-07-26
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 5
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 7
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 8
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 9
    Cordeschi, Richard
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Altoft, Robert Derek
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-19
    OF - Director → CIF 0
    icon of calendar 2014-12-11 ~ 2015-09-07
    OF - Director → CIF 0
  • 11
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 12
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 14
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1995-04-30
    OF - Director → CIF 0
  • 15
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 16
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 17
    Hunter, Rebecca Jane
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 18
    Hudson, Kathryn Barbara
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2012-06-01
    OF - Director → CIF 0
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    icon of calendar 2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 19
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2008-02-02
    OF - Director → CIF 0
  • 20
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2015-08-07
    OF - Director → CIF 0
    Morris, David
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 22
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-19 ~ 1995-07-03
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 23
    Sutherland, Alexander Christian
    Tax Manager born in November 1955
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1994-01-14
    OF - Director → CIF 0
  • 24
    Robertson, Andrew Bruce
    Chartered Secretary born in July 1961
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1994-01-14
    OF - Director → CIF 0
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 25
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-12-01
    OF - Director → CIF 0
    Moore, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
    icon of calendar 2016-09-15 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 26
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2010-09-17
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 27
    O'byrne, Kevin
    Group Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 28
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 29
    Marsh, Bruce
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-09-23
    OF - Director → CIF 0
  • 30
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 31
    Barry, Chloe Silvana
    Born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 33
    Smith, Alan Keith Patrick
    Chief Executive born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1994-08-19
    OF - Director → CIF 0
  • 34
    Mulcahy, Geoffrey John, Sir
    Executive Chairman born in February 1942
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1994-08-19
    OF - Director → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-22 ~ 1993-03-16
    PE - Nominee Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-22 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELDON HOLDINGS LIMITED

Previous names
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
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
    icon of address1 Paddington Square, London W2 1GG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • SHELDON HOLDINGS LIMITED
    S
    Registered number 02792411
    icon of address1, Paddington Square, London, England, W2 1GG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    icon of addressB & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    B&Q 9 LIMITED - 2009-06-23
    BONDCO 775 LIMITED - 2000-04-18
    B & Q 9 LIMITED - 2002-03-26
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SHELFCO 2015 LIMITED - 2015-10-23
    icon of address1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    MILECOVE LIMITED - 2003-03-20
    icon of address1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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 BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Paddington Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    BONDCO 773 LIMITED - 2000-04-18
    B & Q 7 LIMITED - 2005-03-31
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    BONDCO 828 LIMITED - 2000-11-13
    icon of address1 Paddington Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.