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 4
  • 1
    Bell, Graham Robert
    Company Director born in June 1963
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Geoffrey James
    Company Director born in June 1980
    Individual (17 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Rachel Susan
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    Small, Iain
    Business Manager born in September 1956
    Individual
    Officer
    2009-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Loeve, Michael Lindhart
    Company Director born in April 1974
    Individual
    Officer
    2016-02-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-03-28
    OF - Director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2006-08-14
    OF - Director → CIF 0
  • 7
    Phillips, William Martyn
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Mcgloughlin, Damian Garry
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2017-05-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Brown, Robert Vincent
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Childs, David Michael
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 13
    Mazauric, Christian
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Jacobs, Mark Antony
    Charted Surveyor born in April 1970
    Individual
    Officer
    2019-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Clifton, Sally Jane
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 16
    Barrow, Steve George
    Finance Director born in August 1967
    Individual
    Officer
    2006-06-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 18
    Schultz, Regis
    Accountant born in December 1968
    Individual
    Officer
    2005-09-27 ~ 2006-03-28
    OF - Director → CIF 0
  • 19
    Watters, Alistair David Sinclair
    Business Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 21
    Weir, Helen
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 22
    Orton, Graham Edward
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2011-09-07
    OF - Director → CIF 0
  • 23
    Crisp, Paul Grahame
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Tatton Brown, Duncan Eden
    Director Of Companies born in March 1965
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Smith, Grahame Reginald
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 26
    Grant, Peter James Stephen
    Business Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 27
    Feltham, Helena Joan
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1999-11-29 ~ 2000-05-08
    PE - Nominee Director → CIF 0
  • 29
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-29 ~ 2000-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B&Q PROPERTIES LIMITED

Previous names
B & Q 5 LIMITED - 2006-07-14
BONDCO 754 LIMITED - 2000-04-18
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 - 2000-04-18
    Registered number 03885270
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE
    Private Limited Company incorporated on 1999-11-29 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 12
  • 1
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 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 2 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 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
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    BONDCO 1179 LIMITED - 2013-02-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    BONDCO 1236 LIMITED - 2009-06-23
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.