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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 24
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2004-09-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2004-09-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 5
    Sharpe, Steven
    Company Director born in May 1967
    Individual (108 offsprings)
    Officer
    2004-09-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (49 offsprings)
    Officer
    2004-09-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2004-09-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (85 offsprings)
    Officer
    2004-09-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-09-10 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 15
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 16
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (111 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 18
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 19
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-07-14 ~ 2004-09-10
    OF - Nominee Director → CIF 0
  • 21
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-07-14 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 22
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 24
    MRH (GB) LIMITED
    06360543
    Gladstone Place 36-38, Upper Marlborough Road, St. Albans, England
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETRO PROPERTIES LIMITED

Period: 2004-07-14 ~ now
Company number: 05179558 05127069
Registered name
RETRO PROPERTIES LIMITED - now 05127069
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RETRO PROPERTIES LIMITED
    Info
    Registered number 05179558
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-14 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.