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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Bryant, Geoffrey James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (42 offsprings)
    Officer
    2000-05-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Childs, David Michael
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    2006-03-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Crisp, Paul Grahame
    Company Director born in September 1967
    Individual (18 offsprings)
    Officer
    2017-10-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Loeve, Michael Lindhart
    Company Director born in April 1974
    Individual (16 offsprings)
    Officer
    2016-02-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Barrow, Steve George
    Finance Director born in August 1967
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Phillips, William Martyn
    Director born in November 1968
    Individual (30 offsprings)
    Officer
    2006-03-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Grant, Peter James Stephen
    Business Manager born in April 1966
    Individual (24 offsprings)
    Officer
    2009-09-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 9
    Schultz, Regis
    Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2005-09-27 ~ 2006-03-28
    OF - Director → CIF 0
  • 10
    Clarke, Rachel Susan
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mazauric, Christian
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    2012-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Watters, Alistair David Sinclair
    Business Manager born in September 1964
    Individual (22 offsprings)
    Officer
    2014-04-22 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    Small, Iain
    Business Manager born in September 1956
    Individual (6 offsprings)
    Officer
    2009-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Fleming, Keith
    Company Director born in December 1959
    Individual (72 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Smith, Grahame Reginald
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2014-10-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 16
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (24 offsprings)
    Officer
    2001-09-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Tatton Brown, Duncan Eden
    Director Of Companies born in March 1965
    Individual (85 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Jacobs, Mark Antony
    Charted Surveyor born in April 1970
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Brown, Robert Vincent
    Company Director born in July 1957
    Individual (16 offsprings)
    Officer
    2011-08-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2000-05-08 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 21
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2003-10-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 22
    Weir, Helen
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2000-05-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 23
    Orton, Graham Edward
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2006-03-28 ~ 2011-09-07
    OF - Director → CIF 0
  • 24
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2008-11-26 ~ 2012-09-10
    OF - Director → CIF 0
  • 25
    Mcgloughlin, Damian Garry
    Company Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-05-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    Clifton, Sally Jane
    Individual (33 offsprings)
    Officer
    2006-02-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 27
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (12 offsprings)
    Officer
    2005-09-27 ~ 2006-03-28
    OF - Director → CIF 0
  • 28
    Feltham, Helena Joan
    Company Director born in May 1956
    Individual (29 offsprings)
    Officer
    2017-10-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    Bell, Graham Robert
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (190 offsprings)
    Officer
    2006-03-28 ~ 2006-08-14
    OF - Director → CIF 0
  • 31
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1999-11-29 ~ 2000-05-08
    OF - Nominee Secretary → CIF 0
  • 32
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    1999-11-29 ~ 2000-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B&Q PROPERTIES LIMITED

Period: 2006-07-14 ~ now
Company number: 03885270 01588407... (more)
Registered names
B&Q PROPERTIES LIMITED - now 01588407... (more)
B & Q 5 LIMITED - 2006-07-14 03926623... (more)
BONDCO 754 LIMITED - 2000-04-18 03889772... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • B&Q PROPERTIES LIMITED
    Info
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2006-07-14
    Registered number 03885270
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • B&Q PROPERTIES LIMITED
    S
    Registered number 3885270
    B&q House, Chestnut Avenue, Chandler's Ford, Eastleigh, England, SO53 3LE
    Company Limited By Shares in Companies House, England
    CIF 1
  • B&Q PROPERTIES LIMITED
    S
    Registered number 3885270
    B&q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    B&Q PROPERTIES CHESTERFIELD LIMITED
    - now 07347750
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED
    - now 07156461
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    B&Q PROPERTIES FARNBOROUGH LIMITED
    - now 07595097
    B&Q PROPERTIES 7 LIMITED
    - 2016-12-02 07595097 07156461... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    B&Q PROPERTIES INVESTMENTS LIMITED
    SC389774
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    B&Q PROPERTIES NURSLING LIMITED
    - now 05939756
    BONDCO 1179 LIMITED - 2013-02-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    B&Q PROPERTIES SOUTH SHIELDS LIMITED
    07156522
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED
    - now 07594922
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    B&Q PROPERTIES SWINDON LIMITED
    - now 07156385
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    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
  • 9
    B&Q PROPERTIES WITNEY LIMITED
    - now 07595124
    B&Q PROPERTIES 8 LIMITED
    - 2017-03-09 07595124 07156461... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    B&Q PROPERTIES WREXHAM LIMITED
    - now 07347678
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    STREET CLUB LIMITED
    - now 07594836
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    TRADE POINT LIMITED
    - now 06466405
    BONDCO 1236 LIMITED - 2009-06-23
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.