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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 8
  • 1
    Iddon, Michael James
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    George, Mark Alexander
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Clare, Mark Sydney
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Harricks, Laura Louise
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, David Bernard
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Alleyne, Sonita Charlene
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wirth, Julie Ann
    Accountant born in April 1965
    Individual (18 offsprings)
    Officer
    2021-03-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    2019-09-04 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12 00083822, 00893039, 02093071... (more)
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2019-09-04 ~ 2021-03-23
    PE - Director → CIF 0
  • 4
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2019-09-04 ~ 2021-03-23
    PE - Secretary → CIF 0
  • 5
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (9 parents, 80 offsprings)
    Person with significant control
    2019-09-04 ~ 2021-04-27
    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

WICKES GROUP PLC

Previous name
WICKES GROUP LIMITED - 2021-03-17
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • WICKES GROUP PLC
    Info
    WICKES GROUP LIMITED - 2021-03-17
    Registered number 12189061
    Vision House, 19 Colonial Way, Watford WD24 4JL
    PUBLIC LIMITED COMPANY incorporated on 2019-09-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WICKES GROUP PLC
    S
    Registered number 12189061
    19, Colonial Way, Watford, England, WD24 4JL
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • WICKES GROUP LIMITED
    S
    Registered number 12189061
    Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WICKES GROUP HOLDINGS LIMITED
    12219561
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WICKES GROUP HOLDINGS LIMITED
    12219561
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-21 ~ 2019-12-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.