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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 4
  • 1
    Cartier, Emmanuelle Isabelle Georgia, Madame
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philippe Houze
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Burke, Richard
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Burrows, Charlotte Elizabeth
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Daignes, Thierry
    Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 2
    Kenworthy, Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Skelsey, Alistair James
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Yoncourt, Bernard
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1995-06-20
    OF - Director → CIF 0
  • 5
    Ansart, Bernard Pierre Marie
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Ohlsson, Hans
    Managing Director born in June 1971
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Mrs Ginette Moulin
    Born in February 1927
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2025-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Casey, Theresa
    Solicitor
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 9
    Harris, Michael John Charles
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 10
    Thomson, Alan
    Finance Director born in September 1970
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 11
    Delort, Jean-jacques
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 12
    Hill, Andrew Ratcliffe
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2003-03-07
    OF - Director → CIF 0
  • 13
    De La Forest-divonne, Claude
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 14
    Bernard, Nicolas Renaud
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2008-08-08
    OF - Director → CIF 0
  • 15
    Brun, Jacques Henri Rene
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-05-22
    OF - Director → CIF 0
  • 16
    Deve, Francoise Suzanne Marcelle
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Roche, Stephane Marie Marcel
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 18
    Metzger, Antoine Marie
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Courteille, Eric Yvon
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2014-05-16
    OF - Director → CIF 0
    Monsieur Eric Yvon Courteille
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Faintreny, Eric Robert
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2004-01-20
    OF - Director → CIF 0
  • 21
    Maile, John
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
  • 22
    Madeley, Jane Elisabeth
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Khosla, Sumit
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 24
    Berlan, Philippe Marie Leandre
    Chief Executive born in March 1968
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 25
    Roberts, Craig
    Solicitor born in November 1975
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2013-08-30
    OF - Director → CIF 0
    Roberts, Craig
    Solicitor
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 26
    Georgeon, Dominique
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 27
    Terrier, Patrick
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 28
    Oakes, Frederick William, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-26
    OF - Secretary → CIF 0
  • 29
    Saveuse, Joel Philippe Raoul
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Hawker, Michael Leslie
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Balla, Nathalie Catherine
    Chief Executive born in November 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2022-04-01
    OF - Director → CIF 0
    Madame Nathalie Catherine Balla
    Born in November 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    Guillaume, Herve Marie
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1993-11-19
    OF - Director → CIF 0
  • 33
    Arnaud, Daniel
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Sarazin, Jean Claude
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
  • 35
    Izard, Olivier Jacques Georges
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2007-01-10
    OF - Director → CIF 0
  • 36
    Truluck, Michael Paul
    Finance Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2023-07-06
    OF - Director → CIF 0
  • 37
    Marteau, Patrice
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Jones, Robert Glyn
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 39
    Green, Marianne Mckenzie
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2005-02-11
    OF - Director → CIF 0
  • 40
    Falque Pierrotin, Thierry
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 41
    Tefra, Jean-baptiste
    Senior Executive born in March 1946
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1996-05-21
    OF - Director → CIF 0
  • 42
    Vinot, Bertrand Maurice
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 43
    Kramer, Hartmut Max
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 44
    Sheard, Michael Gilbert Mains
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 45
    Roberts, Andrew William
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 46
    Mclaughlin, Ellen
    Solicitor
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 47
    Mays-smith, Robert Martin
    Merchant Banker born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 48
    Gallouj, Saida, Madame
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

LRUK (HOLDINGS) LIMITED

Previous names
EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
REDCATS (UK) LIMITED - 2016-01-13
REDCATS (UK) PLC - 2013-04-29
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • LRUK (HOLDINGS) LIMITED
    Info
    EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
    EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1999-09-30
    REDCATS (UK) LIMITED - 1999-09-30
    REDCATS (UK) PLC - 1999-09-30
    Registered number 00106691
    icon of address2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH
    PRIVATE LIMITED COMPANY incorporated on 1909-12-28 (115 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LRUK (HOLDINGS) LIMITED
    S
    Registered number 106691
    icon of address2, Holdsworth Street, Bradford, England, BD1 4AH
    Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LA REDOUTE (UK) LIMITED - 2016-01-13
    EMPIRE DISTRIBUTION & TRANSPORT LIMITED - 1994-08-17
    PEERLESS PLATE MANUFACTURING CO.LIMITED(THE) - 1990-02-05
    icon of address2 Holdsworth Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    VERT BAUDET (UK) LIMITED - 2013-04-18
    REDCATS 2013 LIMITED - 2015-08-06
    LRUK (HOLDINGS) LIMITED - 2016-01-13
    EMPIRE DIRECT LIMITED - 1996-08-07
    BRADFORD TEXTILE COMPANY LIMITED(THE) - 1990-02-05
    icon of address2 Holdsworth Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    REDCATS FINANCE LIMITED - 2015-08-06
    LRUK (RETAIL) LIMITED - 2016-01-13
    EMPIRE FINANCE LIMITED - 2001-03-08
    icon of address2 Holdsworth Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    T.& J.BRAGG LIMITED - 1990-02-05
    HOLDSWORTH COLLECTIONS LIMITED - 2016-01-13
    icon of address2 Holdsworth Street, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    EMPIRE STORES LIMITED - 2000-03-06
    REDCATS (BRANDS) LIMITED - 2016-01-13
    icon of address2 Holdsworth Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • EMPIRE STORES LIMITED - 2000-03-06
    REDCATS (BRANDS) LIMITED - 2016-01-13
    icon of address2 Holdsworth Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.