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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 2
  • 1
    LISTCLOSE LIMITED - 1990-07-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Morris, Elma
    Treasury Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2006-06-08
    OF - Director → CIF 0
  • 5
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 9
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-02-22
    OF - Director → CIF 0
    icon of calendar 2008-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 11
    Gunston, Michael Ian
    Incorporated Valuer born in January 1944
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-12-02
    OF - Director → CIF 0
  • 12
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2002-10-08
    OF - Director → CIF 0
    icon of calendar 2005-09-12 ~ 2006-06-08
    OF - Director → CIF 0
    icon of calendar 2006-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 14
    Gibney, John
    Assets And Estates Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 15
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 16
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 1998-02-24
    OF - Director → CIF 0
  • 17
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 18
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 19
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2004-04-30
    OF - Director → CIF 0
    icon of calendar 2004-06-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 23
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 25
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 26
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2002-06-19
    OF - Director → CIF 0
    icon of calendar 2008-03-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 27
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2023-10-20
    OF - Director → CIF 0
  • 28
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 29
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 31
    Barzycki, Sarah Morrell
    Corporate Services Exective born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2006-06-08
    OF - Director → CIF 0
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    icon of calendar 2006-06-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 32
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 33
    Field, Martin John
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 34
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    icon of calendar 2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 35
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2012-03-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 36
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-11-26
    PE - Nominee Director → CIF 0
  • 38
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2017-04-06
    PE - Secretary → CIF 0
  • 39
    BL HOLDINGS 2010 LIMITED - now
    BLT HOLDINGS 2010 LTD - 2017-05-13
    icon of address45, Seymour Street, York House, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TESCO TLB PROPERTIES LIMITED

Previous names
CABLEVALID LIMITED - 1996-07-17
BLT PROPERTIES LIMITED - 2017-04-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • TESCO TLB PROPERTIES LIMITED
    Info
    CABLEVALID LIMITED - 1996-07-17
    BLT PROPERTIES LIMITED - 1996-07-17
    Registered number 03159425
    icon of addressTesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 and dissolved on 2025-03-03 (29 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
  • TESCO TLB PROPERTIES LIMITED
    S
    Registered number 3159425
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLT BARNSTAPLE LIMITED - 2017-04-10
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BLT FINANCE LIMITED - 2017-04-10
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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