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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 44
  • 1
    Gunston, Michael Ian
    Born in January 1944
    Individual (79 offsprings)
    Officer
    1998-02-24 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Witham, Mark Peter
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2008-02-22
    OF - Director → CIF 0
    2008-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Gibney, John
    Born in March 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2004-06-11 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Field, Martin John
    Individual (116 offsprings)
    Officer
    1996-11-26 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 7
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2023-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    1999-12-02 ~ 2002-10-08
    OF - Director → CIF 0
    2005-09-12 ~ 2006-06-08
    OF - Director → CIF 0
    2006-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2004-06-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 13
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2023-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    1996-11-26 ~ 2004-04-30
    OF - Director → CIF 0
    2004-06-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1996-11-26 ~ 2006-06-08
    OF - Director → CIF 0
  • 16
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 17
    Spooner, Stephen Graham
    Born in July 1957
    Individual (26 offsprings)
    Officer
    1996-11-26 ~ 1998-02-24
    OF - Director → CIF 0
  • 18
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2023-10-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 19
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 20
    White, Emily
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1996-11-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    1996-11-26 ~ 2002-06-19
    OF - Director → CIF 0
    2008-03-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Rennie, James Matthew
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2003-05-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2010-01-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 25
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-04-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 26
    Mercer, Paul Vincent
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1996-11-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 27
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 28
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 29
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    1999-12-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 30
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-18 ~ 2012-03-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 31
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 32
    Howell, Robert
    Born in April 1950
    Individual (28 offsprings)
    Officer
    1996-11-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    1996-11-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 34
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1998-10-27 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 35
    Morris, Elma
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 36
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 37
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    1999-12-02 ~ 2006-06-08
    OF - Director → CIF 0
    2006-06-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 38
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 39
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-02-15 ~ 1996-11-26
    OF - Nominee Director → CIF 0
  • 41
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-02-15 ~ 1996-11-26
    OF - Nominee Secretary → CIF 0
  • 43
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    BL HOLDINGS 2010 LIMITED - now
    BLT HOLDINGS 2010 LTD - 2017-05-13 07353966 03325068... (more)
    45, Seymour Street, York House, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TESCO TLB PROPERTIES LIMITED

Period: 2017-04-10 ~ 2025-03-03
Company number: 03159425 03863190
Registered names
TESCO TLB PROPERTIES LIMITED - Dissolved 03863190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03
CABLEVALID LIMITED - 1996-07-17
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
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 2017-04-10
    Registered number 03159425
    Tesco 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
  • TESCO TLB PROPERTIES LIMITED
    S
    Registered number 3159425
    Tesco 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 2
  • 1
    TESCO TLB BARNSTAPLE LIMITED
    - now 04967623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22 during the appointment or period of control
    Dissolved on 2020-06-11 during the appointment or period of control
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    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
    TESCO TLB FINANCE LIMITED
    - now 04967622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21 during the appointment or period of control
    Due to be dissolved on 2023-03-09 during the appointment or period of control
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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