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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
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Company Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Bailey, John Anthony
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2001-11-08 ~ 2001-11-08
    PE - Director → CIF 0
  • 13
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2001-11-08 ~ 2001-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BROUGHTON RETAIL PARK NOMINEE 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    Info
    Registered number 04319639
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.