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 5
  • 1
    Hehir, Michael Anthony
    Accountant born in September 1984
    Individual (11 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 2
    Conway, Benjamin
    Company Director born in August 1959
    Individual (188 offsprings)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
  • 3
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ now
    OF - secretary → CIF 0
  • 4
    Mason, Erica Rosemary
    Chief Executive born in February 1977
    Individual (14 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 5
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b, St. George Wharf, London, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - director → CIF 0
  • 2
    Deller, Andrew Michael
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ 2021-04-01
    OF - director → CIF 0
  • 3
    Daly, Rory
    Company Director born in October 1958
    Individual
    Officer
    2012-04-30 ~ 2018-09-04
    OF - director → CIF 0
  • 4
    O'connor, Russell Nicholas
    Property Manager born in November 1980
    Individual (23 offsprings)
    Officer
    2024-07-25 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Anderton, Colin James
    Finance Director born in June 1977
    Individual (141 offsprings)
    Officer
    2015-12-18 ~ 2020-03-06
    OF - director → CIF 0
  • 6
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2024-11-28
    OF - director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2024-11-28
    OF - secretary → CIF 0
  • 7
    Guthrie, Charles Alec
    Chief Executive born in September 1964
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ 2024-01-23
    OF - director → CIF 0
  • 8
    Patel, Parimal Raojibhai
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    OF - director → CIF 0
  • 9
    Tuck, Sarah Kate
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - secretary → CIF 0
  • 10
    Lindley, Patrick John
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2020-04-30
    OF - director → CIF 0
  • 11
    Gratton, Paul Robert
    Ceo born in November 1959
    Individual (39 offsprings)
    Officer
    2015-12-18 ~ 2021-04-01
    OF - director → CIF 0
  • 12
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-02-22 ~ 2012-02-22
    OF - director → CIF 0
  • 13
    Tejada, Mark Steven
    Property Manager born in March 1968
    Individual
    Officer
    2021-04-01 ~ 2024-01-23
    OF - director → CIF 0
  • 14
    Kinsey, Hayley Rebecca
    Individual
    Officer
    2020-03-06 ~ 2021-04-01
    OF - secretary → CIF 0
  • 15
    Staley, Catherine Sara
    Individual
    Officer
    2015-12-18 ~ 2018-04-30
    OF - secretary → CIF 0
    2019-09-30 ~ 2020-03-06
    OF - secretary → CIF 0
  • 16
    Simonds, Robert
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    2012-04-30 ~ 2018-09-04
    OF - director → CIF 0
    Simonds, Robert
    Director born in May 1958
    Individual (19 offsprings)
    2018-11-12 ~ 2021-04-01
    OF - director → CIF 0
  • 17
    BIGWOOD LLP - 2011-06-09
    3&4 Regan Way, Regan Way, Chilwell, Beeston, Nottingham, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SDL GRAHAM PENNY LIMITED - now
    SDL NEWCO LIMITED - 2016-04-02
    3-4, Regan Way, Beeston, Nottingham, England
    Dissolved corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-10-18 ~ 2020-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    17, Regan Way, Beeston, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-04-01
    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
  • 20
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, England
    Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Person with significant control
    2021-04-01 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SDL FREEHOLDS LIMITED

Previous name
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
  • SDL FREEHOLDS LIMITED
    Info
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    Registered number 07960412
    9-11 The Quadrant, Richmond TW9 1BP
    Private Limited Company incorporated on 2012-02-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CPBIGWOOD PROPERTIES LIMITED
    S
    Registered number missing
    45, Summer Row, Birmingham, United Kingdom, B3 1JJ
    OC362436
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Forbes Young Accountancy, Rotterdam House, 116, Quayside, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-07-17 ~ 2014-06-01
    CIF 1 - director → ME
    Officer
    2013-07-17 ~ 2014-06-01
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.