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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 3
  • 1
    Moore, Adam Lee
    Born in August 1986
    Individual (273 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    SPORTS SOCCER LIMITED - 2003-09-30
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 96 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 34
  • 1
    George, Gina Heather
    Merchandise Director born in October 1960
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-07-11
    OF - Director → CIF 0
  • 2
    Olsen, Cameron John
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Von Funcke, Felix
    Managing Director Lillywhites born in June 1958
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    Parker, Conrad James
    Operations Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-07-17
    OF - Director → CIF 0
  • 5
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 1994-01-04
    OF - Director → CIF 0
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Peter Thomas
    Finance Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1999-04-23
    OF - Director → CIF 0
    Mcdonald, Peter Thomas
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 8
    Chopping, Lynton
    Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2002-07-05
    OF - Director → CIF 0
    Chopping, Lynton
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 9
    Meyer, Ashley Paul
    Managing Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-12-06
    OF - Director → CIF 0
  • 10
    Marques, Miguel Jose Pereira Athayde
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 11
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1995-12-21
    OF - Director → CIF 0
  • 13
    Soares Dos Santos, Fransisco Manuel Castro
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2000-02-06
    OF - Director → CIF 0
  • 14
    Greeves, Peter John
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Ashley, John Charles
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    Vozone, Jose Maria Cabral
    Finance Director born in April 1951
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 18
    Mellors, Robert Frank
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 19
    Piper, Thomas James
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 20
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 21
    Silveira Castro Soares Dos Santos, Jose Manuel
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-03-26
    OF - Director → CIF 0
  • 22
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1995-12-21
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 24
    Edis-bates, Jonathan Geoffrey
    Solicitor Company Secretary born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1995-11-06
    OF - Director → CIF 0
  • 25
    Dinkeldein, Richard
    Finance Director & Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-10-25
    OF - Director → CIF 0
    Dinkeldein, Richard
    Finance Director & Secretary
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 26
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 27
    Russell, Thomas
    Chartered Secretary born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 28
    Silva Jorge, Jose Alberto
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 29
    Walter, Michael Maxwell
    Commercial Director born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-12-06
    OF - Director → CIF 0
    Walter, Michael Maxwell
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 30
    Osborne, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 31
    Cronie, Andrew
    Retail Operations born in May 1963
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2001-09-20
    OF - Director → CIF 0
  • 32
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 33
    Ponce De Leao, Jorge Manuel Da Mota
    Chief Finance Officer born in February 1947
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-11-04
    OF - Director → CIF 0
  • 34
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
parent relation
Company in focus

JAMES LILLYWHITES LIMITED

Previous names
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
JAMES LILLYWHITE LIMITED - 1991-03-11
CANTABRIAN LIMITED - 1989-05-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
495 GBP2016-04-30
495 GBP2015-04-30
Net assets/liabilities including pension asset/liability
495 GBP2016-04-30
495 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
495 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
495 GBP2016-04-30
495 GBP2015-04-30
Shareholder's fund
495 GBP2016-04-30
495 GBP2015-04-30

  • JAMES LILLYWHITES LIMITED
    Info
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    JAMES LILLYWHITE LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1990-06-25
    Registered number 00118840
    icon of addressUnit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1911-11-29 (114 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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