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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 4
  • 1
    Clarke, Rachel Susan
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Graham Robert
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bryant, Geoffrey James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address1, Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Orton, Graham Edward
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2011-09-07
    OF - Director → CIF 0
  • 3
    Mazauric, Christian
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Mcgloughlin, Damian Garry
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Grant, Peter James Stephen
    Business Manager born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2006-03-28
    OF - Director → CIF 0
  • 7
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2006-08-14
    OF - Director → CIF 0
  • 9
    Tatton Brown, Duncan Eden
    Director Of Companies born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Brown, Robert Vincent
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 12
    Weir, Helen
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 13
    Childs, David Michael
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Crisp, Paul Grahame
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Watters, Alistair David Sinclair
    Business Manager born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    Smith, Grahame Reginald
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2018-01-23
    OF - Director → CIF 0
  • 17
    Jacobs, Mark Antony
    Charted Surveyor born in April 1970
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    Feltham, Helena Joan
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Clifton, Sally Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 20
    Barrow, Steve George
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 21
    Loeve, Michael Lindhart
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 22
    Small, Iain
    Business Manager born in September 1956
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 25
    Phillips, William Martyn
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 26
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 27
    Schultz, Regis
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-03-28
    OF - Director → CIF 0
  • 28
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-29 ~ 2000-05-08
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1999-11-29 ~ 2000-05-08
    PE - Nominee Director → 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 - 2006-07-14
    Registered number 03885270
    icon of addressB & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • B&Q PROPERTIES LIMITED
    S
    Registered number 3885270
    icon of addressB&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
    icon of addressB&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
    icon of addressB & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    icon of addressB & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BONDCO 1179 LIMITED - 2013-02-18
    icon of addressB & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 6 LIMITED - 2016-03-12
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    icon of addressB & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 3 LIMITED - 2011-12-22
    icon of addressB & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    BONDCO 1236 LIMITED - 2009-06-23
    icon of addressB&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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