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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 55
  • 1
    Wilkes, Bryan
    Born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1991-08-19) ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Nigel John Hamilton Smith
    Individual (36 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Yulia Marshall
    Individual (22 offsprings)
    Insolvency
    ~ 2022-12-08
    IP - (Case 4) practitioner → CIF 0
  • 4
    Topping, Ian Michael
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2005-11-30 ~ 2011-08-11
    OF - Director → CIF 0
  • 5
    Chong, Ki Woi
    Individual (5 offsprings)
    Officer
    2001-07-03 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 6
    Muller, Andre
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2019-03-08 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Imran Ibn1 Tuanku Ja'afar, Tunka Tan Sri, Yam
    Born in March 1948
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2000-06-21
    OF - Director → CIF 0
  • 8
    Moore, James Michael
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Giam, Ting Hee
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2001-12-06
    OF - Director → CIF 0
  • 10
    Tague, Stephen Paul
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Gordon, Michael Jonathan
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2018-09-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Peter David Dickens
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 4) practitioner → CIF 0
  • 14
    Jooste, Markus Johannes
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2017-12-05
    OF - Director → CIF 0
  • 15
    Robins, John Henry
    Born in December 1971
    Individual (72 offsprings)
    Officer
    2011-02-11 ~ 2012-05-08
    OF - Director → CIF 0
    2012-08-10 ~ 2013-05-13
    OF - Director → CIF 0
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 16
    Foreman, John Anthony
    Born in May 1948
    Individual (11 offsprings)
    Officer
    (before 1991-08-19) ~ 1999-06-09
    OF - Director → CIF 0
  • 17
    Klerk, Theodore Le Roux De
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 18
    Gilbert, Clive
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2007-06-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    Sd Swaden
    Individual (17 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
  • 20
    Smith, Stephen Hugh
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2006-06-27
    OF - Director → CIF 0
    Smith, Stephen Hugh
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 21
    Wong, Teck Siong
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 22
    Dieperink, Philip Jean
    Born in April 1956
    Individual (74 offsprings)
    Officer
    2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 23
    Owen, Jeremy Nicholas
    Born in March 1940
    Individual (10 offsprings)
    Officer
    (before 1991-08-19) ~ 1993-06-20
    OF - Director → CIF 0
  • 24
    Houghton, David James
    Individual (18 offsprings)
    Officer
    2006-07-03 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 25
    Kwok, Meng
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 26
    Sussman, Israel David
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2011-02-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    Van Der Merwe, Daniël Maree
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 28
    Keith David Goodman
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Walker, Rod
    Born in September 1956
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Ashcroft, Mark
    Born in May 1957
    Individual (234 offsprings)
    Officer
    2010-10-21 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 31
    Nodale, Alexandre Richard
    Born in January 1978
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-04-11
    OF - Director → CIF 0
  • 32
    Burden, Peter
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-19) ~ 1996-10-20
    OF - Director → CIF 0
    Burden, Peter
    Individual (4 offsprings)
    Officer
    (before 1991-08-19) ~ 1996-10-20
    OF - Secretary → CIF 0
  • 33
    Liem, Kah Lin
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2003-11-12
    OF - Director → CIF 0
  • 34
    Odendaal, Hein
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2011-08-16 ~ 2018-02-08
    OF - Director → CIF 0
  • 35
    Wykes, Joseph James Francis
    Born in October 1980
    Individual (27 offsprings)
    Officer
    2020-04-15 ~ 2021-07-16
    OF - Director → CIF 0
  • 36
    Devine, Alan John
    Born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1991-08-19) ~ 1992-03-27
    OF - Director → CIF 0
  • 37
    Louis, Jankins
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 38
    Nel, Fredrik Johannes
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2016-05-09
    OF - Director → CIF 0
  • 39
    Grobler, Stephanus Johannes
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2018-02-08
    OF - Director → CIF 0
  • 40
    Chong, Lee Chang
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 41
    Joseph, Harold Michael
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2001-07-02
    OF - Director → CIF 0
  • 42
    Hale, Ann Marie
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 43
    Summers, Sean
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ 2012-08-10
    OF - Director → CIF 0
    2014-03-03 ~ 2018-11-20
    OF - Director → CIF 0
  • 44
    Shaw, David Raymond
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2006-06-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 45
    David John Mason
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 46
    Carpenter, Nicholas Hugh
    Born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-08-19) ~ 2004-05-19
    OF - Director → CIF 0
  • 47
    Rudkin, Denis Glenn
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1992-03-27 ~ 2000-07-19
    OF - Director → CIF 0
    Rudkin, Denis Glenn
    Individual (8 offsprings)
    Officer
    1996-10-20 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 48
    Cowley, Richard James
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2008-02-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 49
    Weng Ho, Lew
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 50
    Zelf Hussain
    Individual (60 offsprings)
    Insolvency
    ~ now
    IP - (Case 4) practitioner → CIF 0
  • 51
    Ainsworth-morris, Richard
    Born in July 1954
    Individual (25 offsprings)
    Officer
    1998-10-14 ~ 2000-03-24
    OF - Director → CIF 0
    Ainsworth-morris, Richard
    Individual (25 offsprings)
    Officer
    1999-01-29 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 52
    Krishnan, Gopala
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1991-08-19) ~ 2000-06-21
    OF - Director → CIF 0
  • 53
    Grant, Andrew Harry
    Born in August 1951
    Individual (21 offsprings)
    Officer
    1997-09-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 54
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    SPEARHEAD (UK HOLDINGS) LTD. - 1999-12-03
    5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Liquidation Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    BLUE GROUP HOLD CO LIMITED
    12040448
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2022-07-04 during the appointment or period of control
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLUE GROUP UK RETAIL LIMITED

Period: 2020-03-09 ~ 2024-09-26
Company number: 00040754 12437625
Registered names
BLUE GROUP UK RETAIL LIMITED - Dissolved 12437625
Insolvency (Case 4) In administration
Administration started on 2020-06-30
Administration ended on 2024-06-26
Insolvency (Case 1) Administration order
Administration discharged on 1994-07-25
Administration started on 2000-07-18
Insolvency (Case 2) Administration order
Administration started on 1993-06-22
Administration discharged on 2001-03-07
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-17
Date of completion or termination of CVA on 2001-08-06
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Related profiles found in government register
  • BLUE GROUP UK RETAIL LIMITED
    Info
    STEINHOFF UK RETAIL LIMITED - 2020-03-09
    HOMESTYLE OPERATIONS LIMITED - 2020-03-09
    J.W.CARPENTER,LIMITED - 2020-03-09
    Registered number 00040754
    Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1894-03-17 and dissolved on 2024-09-26 (130 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-07-23
    CIF 0
  • BLUE GROUP UK RETAIL LIMITED
    S
    Registered number 00040754
    3rd Floor, The Globe Centre, 1 St. James Square, The Globe Centre, Accrington, England, BB5 0RE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • STEINHOFF UK RETAIL LIMITED
    S
    Registered number 00040754
    5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 2
  • STEINHOFF UK RETAIL LIMITED
    S
    Registered number 00040754
    Floor 5, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FORMATION FURNITURE LIMITED
    - now 03223063 03421330
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2023-02-01 during the appointment or period of control
    STEINHOFF UK UPHOLSTERY LIMITED
    - 2019-03-29 03223063
    SPEARHEAD UPHOLSTERY LIMITED - 2005-11-14
    MACK-LINE LIMITED - 2001-10-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED
    06364468 12035045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27
    The Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SOFA SHED LIMITED
    - now 03065052
    MC (NO 37) LIMITED - 2013-10-08
    R J'S HOMESHOPS LIMITED - 2013-03-07
    FLEETDRAFT LIMITED - 1995-06-21
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.