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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 21
  • 1
    Sheward, John Frederic
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (57 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Hancox, Michael John
    Finance Director born in April 1966
    Individual (58 offsprings)
    Officer
    2001-07-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 5
    Kershaw, David Wallace
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 7
    Taylor, Bruce Walter
    Company Director born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2001-07-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Greenfield, David
    Chartered Accountant born in May 1946
    Individual (34 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 10
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2016-10-27
    OF - Director → CIF 0
  • 11
    Turpin, Alan Robert
    Chartered Accountant born in July 1947
    Individual (29 offsprings)
    Officer
    2001-03-30 ~ 2001-07-09
    OF - Director → CIF 0
    Turpin, Alan Robert
    Individual (29 offsprings)
    Officer
    ~ 2001-07-09
    OF - Secretary → CIF 0
  • 12
    Massey, Alan Victor
    Company Director born in June 1953
    Individual (33 offsprings)
    Officer
    1994-11-24 ~ 1995-12-11
    OF - Director → CIF 0
  • 13
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual (13 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Bidwell, Derek John
    Company Director born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Denham-davis, Colin John
    Company Director born in May 1930
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 19
    THE VERY GROUP LIMITED - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (35 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 21
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Director → CIF 0
parent relation
Company in focus

00044307 LIMITED

Period: 2023-11-10 ~ now
Company number: 00044307
Registered names
00044307 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • 00044307 LIMITED
    Info
    KAY AND COMPANY LIMITED - 2023-11-10
    Registered number 00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1895-06-08 (130 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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