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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 8
  • 1
    George, Mark Alexander
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Wirth, Julie Ann
    Accountant born in April 1965
    Individual (57 offsprings)
    Officer
    2021-03-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Born in July 1969
    Individual (142 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2019-09-21 ~ 2021-03-23
    OF - Director → CIF 0
  • 5
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2019-09-23 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    WICKES GROUP PLC
    - now 12189061
    WICKES GROUP LIMITED - 2021-03-17 12189061
    19, Colonial Way, Watford, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ 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
    2019-09-21 ~ 2019-12-19
    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
  • 7
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2019-09-23 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 8
    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 (48 parents, 120 offsprings)
    Person with significant control
    2019-12-19 ~ 2021-04-27
    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
parent relation
Company in focus

WICKES GROUP HOLDINGS LIMITED

Period: 2019-09-21 ~ now
Company number: 12219561 01874380... (more)
Registered name
WICKES GROUP HOLDINGS LIMITED - now 01874380... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WICKES GROUP HOLDINGS LIMITED
    Info
    Registered number 12219561
    Vision House, 19 Colonial Way, Watford WD24 4JL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-21 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • WICKES GROUP HOLDINGS LIMITED
    S
    Registered number 12219561
    Vision House, 19, Colonial Way, Watford, England, WD24 4JL
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
  • WICKES GROUP HOLDINGS LIMITED
    S
    Registered number 12219561
    Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GAS FAST LIMITED
    - now 05784955
    GAS FAST (UK) LIMITED - 2009-07-29
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WICKES FINANCE LIMITED
    - now 02070200
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2021-04-27 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.