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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (16 offsprings)
    Officer
    2002-05-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Bailey, Peter
    Individual (14 offsprings)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 3
    Pitman, Brian Ivor, Sir
    Chairman born in December 1931
    Individual (19 offsprings)
    Officer
    1998-03-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 4
    Harrison, Robert John
    Accountant born in March 1945
    Individual (7 offsprings)
    Officer
    1993-07-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (47 offsprings)
    Officer
    ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Stoddart, Michael Craig
    Director born in March 1932
    Individual (52 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 7
    Webber, Peter William Kent
    Individual (22 offsprings)
    Officer
    1996-09-02 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 8
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (76 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (43 offsprings)
    Officer
    1997-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Woodall-pagan, Hannah
    Individual (31 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Papp, Richard Simon Vaughan
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Barnes, William Robert
    Individual (43 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Shields, Jane Margaret
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Harris, Mark
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2009-10-26 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual (33 offsprings)
    Officer
    2002-02-15 ~ 2002-11-22
    OF - Director → CIF 0
  • 16
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Angelides, Christos Emilios
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 18
    Stakol, Jeremy Paul
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 19
    Blackwell, Ian, Mr
    Individual (29 offsprings)
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 20
    Varley, Andrew John
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    ~ 2014-05-09
    OF - Director → CIF 0
  • 21
    Law, Michael William
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2018-07-19
    OF - Director → CIF 0
  • 22
    James, Amanda
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    Mitchell Innes, Alistair Campbell
    Director born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 2002-11-22
    OF - Director → CIF 0
  • 24
    Keens, David Wilson
    Born in August 1953
    Individual (37 offsprings)
    Officer
    ~ 2015-05-15
    OF - Director → CIF 0
  • 25
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    1996-09-10 ~ 1998-09-17
    OF - Director → CIF 0
  • 26
    Anderson, Seonna
    Individual (35 offsprings)
    Officer
    2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 27
    Burdus Robertson, Julia Ann
    Marketing born in September 1933
    Individual (10 offsprings)
    Officer
    1993-07-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 28
    Chantrill, Steven Paul
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2014-08-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 29
    Wolfson Of Sunningdale, David, Lord
    Director born in November 1935
    Individual (25 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 30
    Netherton, Derek Nigel Donald
    Director born in January 1945
    Individual (22 offsprings)
    Officer
    1996-12-02 ~ 2002-11-22
    OF - Director → CIF 0
  • 31
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    NEXT GROUP PLC
    - now 11118708 04412362... (more)
    NEXT GROUP LIMITED - 2018-12-27 11118708 04412362... (more)
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEXT HOLDINGS LIMITED

Period: 2016-06-13 ~ now
Company number: 00035161
Registered names
NEXT HOLDINGS LIMITED - now
NEXT HOLDINGS PLC - 2016-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEXT HOLDINGS LIMITED
    Info
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT PLC - 2016-06-13
    J HEPWORTH & SON PLC - 2016-06-13
    Registered number 00035161
    Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1891-11-11 (134 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • NEXT HOLDINGS LIMITED
    S
    Registered number missing
    Desford Road, Enderby, Leicester, England, LE19 4AT
    Private Limited Company
    CIF 1
  • NEXT HOLDINGS LIMITED
    S
    Registered number 00035161
    Desford Road, Enderby, Leicester, LE19 4AT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • NEXT HOLDINGS LIMITED
    S
    Registered number 00035161
    Desford Road, Enderby, Leicester, Leicestershire, England, LE19 4AT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    AGRATECH LIMITED
    07218431
    C/o Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    AUBIN & WILLS HOLDINGS LIMITED
    12300411
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRECON DEBT RECOVERY LIMITED
    - now 00866802 06482893
    PDRS LIMITED - 2013-05-22
    PENNINE DEBT RECOVERY LIMITED - 2002-08-05
    CROESUS LIMITED - 1992-01-15
    TEXTILGLAS LIMITED - 1980-12-31
    Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIDGETOWN HOLDCO LIMITED
    15198705
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    CERENE LONDON LIMITED
    16896732
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    KORNIT DIGITAL/KORNITX LIMITED - now
    CUSTOM GATEWAY LIMITED
    - 2022-05-31 07243927
    GATEWAY 3D LIMITED - 2016-11-08
    SOFTWARE GATEWAY LIMITED - 2012-09-25
    Pinewood Court Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-06-19 ~ 2020-08-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LIPSY LIMITED
    - now 05728110
    GRENWOOD LIMITED - 2006-07-04
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    NEXT BRAND LIMITED
    - now 02570797
    NEXT INTERNATIONAL LIMITED - 1996-12-17
    CAUSELINK LIMITED - 1992-03-27
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    NEXT DISTRIBUTION LIMITED
    - now 03045421
    BOYDVALE LIMITED - 1997-06-27
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    NEXT FINANCIAL SERVICES LIMITED
    - now 02958128 01210373
    NEXT CARD SERVICES LIMITED - 2002-11-06
    VENTURA GROUP LIMITED - 2002-09-26
    TRANSACTIVE LIMITED - 1995-06-23
    WELBACROFT LIMITED - 1995-04-04
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    NEXT MANUFACTURING LIMITED
    - now 02570801
    V.C.S.M. LIMITED - 2015-12-01
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED - 2004-07-22
    WEBBER & KEENS LIMITED - 2001-08-31
    DEBT RECOVERY AGENTS LIMITED - 2001-02-07
    RIGHTPLEDGE LIMITED - 1996-10-09
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    NEXT NEAR EAST LIMITED
    - now 00123434 04521150... (more)
    NEXT RETAIL LIMITED - 2003-03-25
    HEPWORTH (RETAIL) LIMITED - 1986-08-29
    HEPWORTHS,LIMITED - 1980-12-31
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    NEXT PENSION TRUSTEES LIMITED
    - now 00497131
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-07-05
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 14
    NEXT PROPERTIES LTD
    - now 02570546
    TRYARM LIMITED - 1995-12-11
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    NEXT RETAIL LIMITED
    - now 04521150 00123434
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2002-10-03
    Desford Road, Enderby, Leicester
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    NEXT SOURCING (UK) LIMITED
    - now 05188107
    EVER 2439 LIMITED - 2004-08-16
    Desford Road, Enderby, Leicester
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    NOTHING ORDINARY LIMITED
    16135334
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    PAIGE GROUP LIMITED(THE)
    - now 00452053
    MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    PINK HOLDCO LIMITED
    15081955
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 20
    PROJECT NORWICH LIMITED
    11191048
    Next Plc Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    REGENT BIDCO 1 LIMITED
    13085332 13087552... (more)
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-04-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RETAIL RESTAURANTS LIMITED
    10825949
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-06-19 ~ 2022-09-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    SWOON EDITIONS LTD
    12329247
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE HARBOROUGH HARE HOLDINGS LIMITED
    - now 14502702
    PROJECT GABRIEL HOLDCO LIMITED
    - 2022-12-19 14502702
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-11-23 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    THE NEXT DIRECTORY LIMITED
    - now 02570808
    BASEPLEDGE LIMITED - 1995-12-08
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    VENTURA GROUP LIMITED
    - now 01210373 02958128
    NEXT NEAR EAST LIMITED - 2002-09-30
    NEXT FINANCIAL SERVICES LTD - 2002-03-13
    UMBRELLAS LIMITED - 1995-12-11
    LIMEWORTH LIMITED - 1992-01-17
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    VENTURA NETWORK DISTRIBUTION LIMITED
    06056341
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    WP R MIDCO 1 LIMITED
    10075594 10075770
    Reiss Building, 12 Picton Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ 2023-12-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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