logo
explain how to read the page

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 33
  • 1
    Leavitt, William Edgar
    International Brand Director born in October 1957
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (42 offsprings)
    Officer
    2000-05-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 3
    Worthington, Paul
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2005-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Wakefield, Thomas Edward
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    Morris, David
    Individual (134 offsprings)
    Officer
    2012-05-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 6
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 7
    Schultz, Regis
    Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2005-09-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2006-08-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 9
    Rudd, Andrew Paul
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 10
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2012-02-24 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2008-10-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (52 offsprings)
    Officer
    2005-11-22 ~ 2006-08-03
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (52 offsprings)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 13
    Willett, Steven Barry
    Ceo Uk Trade born in August 1959
    Individual (23 offsprings)
    Officer
    2012-05-23 ~ now
    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
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (24 offsprings)
    Officer
    2001-09-11 ~ 2005-09-03
    OF - Director → CIF 0
  • 16
    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
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (85 offsprings)
    2006-08-03 ~ 2008-10-13
    OF - Director → CIF 0
  • 17
    Mir, Paul
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2009-02-18
    OF - Director → CIF 0
  • 18
    Scannell, Brian Daniel
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2012-05-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 19
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (116 offsprings)
    Officer
    2007-07-26 ~ 2012-05-23
    OF - Director → CIF 0
  • 20
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2000-05-08 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 21
    Marsh, Bruce
    Finance Director Planning & Performance born in January 1968
    Individual (64 offsprings)
    Officer
    2012-05-23 ~ 2015-06-26
    OF - Director → CIF 0
  • 22
    Wilson, Julie Louise
    Individual (11 offsprings)
    Officer
    2005-11-22 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 23
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2003-10-07 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 24
    Weir, Helen
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2000-05-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 25
    Parsons, Jeremy Peter
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 26
    Gordon, Tobias James
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 27
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 28
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (12 offsprings)
    Officer
    2005-09-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 29
    Barnes, Alan
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 30
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (190 offsprings)
    Officer
    2005-11-22 ~ 2006-08-03
    OF - Director → CIF 0
  • 31
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2000-02-16 ~ 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
    3, Sheldon Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    2000-02-16 ~ 2000-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGFISHER FUTURE HOMES LIMITED

Period: 2012-03-01 ~ 2017-06-30
Company number: 03926841
Registered names
KINGFISHER FUTURE HOMES LIMITED - Dissolved
B & Q 8 LIMITED - 2005-12-09 03926734... (more)
BONDCO 774 LIMITED - 2000-04-18 03593590... (more)
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
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 and dissolved on 2017-06-30 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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