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
    2012-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    3, Sheldon Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Hartwell, Terrance
    Chartered Surveyor born in September 1956
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 2
    Gordon, Tobias James
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Leavitt, William Edgar
    International Brand Director born in October 1957
    Individual
    Officer
    2005-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Julie Louise
    Individual
    Officer
    2005-11-22 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 5
    Lee, Martin Brian
    Supply Chain Manager born in June 1967
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    2005-11-22 ~ 2006-08-03
    OF - Director → CIF 0
  • 7
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 8
    Marsh, Bruce
    Finance Director Planning & Performance born in January 1968
    Individual (9 offsprings)
    Officer
    2012-05-23 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2006-08-03
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 11
    Cutt, Michael Caslake
    Director Of Companies born in July 1958
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2005-09-03
    OF - Director → CIF 0
  • 12
    Parsons, Jeremy Peter
    Company Director born in September 1968
    Individual
    Officer
    2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 13
    Rudd, Andrew Paul
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 14
    Hudson, Kathryn Barbara
    Individual (13 offsprings)
    Officer
    2012-02-24 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 15
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 16
    Mir, Paul
    Director born in May 1960
    Individual
    Officer
    2006-12-31 ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    Barnes, Alan
    Company Director born in October 1963
    Individual
    Officer
    2012-05-23 ~ 2014-10-09
    OF - Director → CIF 0
  • 18
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 19
    Worthington, Paul
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 21
    Morris, David
    Individual (38 offsprings)
    Officer
    2012-05-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 22
    Schultz, Regis
    Accountant born in December 1968
    Individual
    Officer
    2005-09-27 ~ 2005-11-22
    OF - Director → CIF 0
  • 23
    Wakefield, Thomas Edward
    Company Director born in October 1978
    Individual
    Officer
    2013-05-15 ~ 2014-10-09
    OF - Director → CIF 0
  • 24
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 25
    Weir, Helen
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 26
    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
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    2006-08-03 ~ 2008-10-13
    OF - Director → CIF 0
  • 27
    Scannell, Brian Daniel
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 28
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2007-07-26 ~ 2012-05-23
    OF - Director → CIF 0
  • 29
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2012-05-23
    OF - Director → CIF 0
  • 30
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-02-16 ~ 2000-05-08
    PE - Nominee Director → CIF 0
  • 31
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-16 ~ 2000-05-08
    PE - Nominee Secretary → 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 - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.