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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Individual (12 offsprings)
    Officer
    1996-11-26 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 4
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    2007-11-30 ~ 2008-02-22
    OF - Director → CIF 0
    2008-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    2004-06-11 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 2004-04-30
    OF - Director → CIF 0
    2004-06-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 1998-02-24
    OF - Director → CIF 0
  • 9
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 10
    Mercer, Paul Vincent
    Director born in June 1952
    Individual
    Officer
    1996-11-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 11
    Gunston, Michael Ian
    Incorporated Valuer born in January 1944
    Individual
    Officer
    1998-02-24 ~ 1999-12-02
    OF - Director → CIF 0
  • 12
    Barzycki, Sarah Morrell
    Corporate Services Exective born in August 1958
    Individual (24 offsprings)
    Officer
    1999-12-02 ~ 2006-06-08
    OF - Director → CIF 0
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    2006-06-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-04-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2023-10-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 16
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    2010-11-18 ~ 2012-03-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1996-11-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 20
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 21
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 22
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 23
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 24
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 25
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 26
    Morris, Elma
    Treasury Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 27
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 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
  • 28
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2002-06-19
    OF - Director → CIF 0
    2008-03-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 30
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    1999-12-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 31
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 32
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    2003-05-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 33
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 34
    Philp, Clive James
    Individual
    Officer
    2004-06-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 35
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1996-11-26 ~ 2006-06-08
    OF - Director → CIF 0
  • 36
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-11-26
    PE - Nominee Secretary → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-11-26
    PE - Nominee Director → CIF 0
  • 39
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2017-04-06
    PE - Secretary → CIF 0
  • 40
    BL HOLDINGS 2010 LIMITED - now
    BLT HOLDINGS 2010 LTD - 2017-05-13
    45, 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TESCO TLB PROPERTIES LIMITED

Previous names
BLT PROPERTIES LIMITED - 2017-04-10
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 - 1996-07-17
    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 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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BLT PROPERTIES LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    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
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.