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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 2
  • 1
    Willett, Steven Barry
    Ceo Uk Trade born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address3, Sheldon Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 31
  • 1
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 2
    Parsons, Jeremy Peter
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Wilson, Julie Louise
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 5
    Barnes, Alan
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2006-08-03
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2006-08-03
    OF - Director → CIF 0
  • 8
    Gordon, Tobias James
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Cordeschi, Richard
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 11
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Leavitt, William Edgar
    International Brand Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Mir, Paul
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2009-02-18
    OF - Director → CIF 0
  • 15
    Worthington, Paul
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Morris, David
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 17
    Rudd, Andrew Paul
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 18
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 19
    Wakefield, Thomas Edward
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2014-10-09
    OF - Director → CIF 0
  • 20
    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
  • 21
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2005-09-03
    OF - Director → CIF 0
  • 22
    Scannell, Brian Daniel
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 23
    Schultz, Regis
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 24
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 25
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 26
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-05-23
    OF - Director → CIF 0
  • 27
    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
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    icon of calendar 2006-08-03 ~ 2008-10-13
    OF - Director → CIF 0
  • 28
    Marsh, Bruce
    Finance Director Planning & Performance born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-06-26
    OF - Director → CIF 0
  • 29
    Hudson, Kathryn Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 30
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-16 ~ 2000-05-08
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-02-16 ~ 2000-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGFISHER FUTURE HOMES LIMITED

Previous names
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KINGFISHER FUTURE HOMES LIMITED
    Info
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2012-03-01
    BONDCO 774 LIMITED - 2012-03-01
    Registered number 03926841
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 and dissolved on 2017-06-30 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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