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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 5
  • 1
    Kershaw, David Wallace
    Born in July 1956
    Individual (45 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Howard Myles
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (31 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Philip Leslie
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 5
    SHOP DIRECT LIMITED - 2020-01-13
    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 (8 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
Ceased 15
  • 1
    Seal, Michael
    Director born in October 1948
    Individual (30 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (24 offsprings)
    Officer
    1995-05-05 ~ 2003-05-27
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    ~ 2003-05-27
    OF - Secretary → CIF 0
  • 3
    Makin, Steve
    Group Finance Director born in September 1969
    Individual
    Officer
    2010-02-22 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1995-05-05 ~ 2003-05-27
    OF - Director → CIF 0
  • 5
    Hess, David
    Certified Accountant born in January 1950
    Individual
    Officer
    1993-05-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Greenfield, David
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-03-16
    OF - Director → CIF 0
  • 7
    Newton-jones, Mark
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Massey, Alan Victor
    Company Executive born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 9
    Mcmenemy, Mark
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Howarth, Ronald
    Chartered Accountant born in February 1931
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 11
    Baldock, Alexander David
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2008-03-12
    PE - Director → CIF 0
  • 13
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    PE - Secretary → CIF 0
  • 14
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 15
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    PE - Director → CIF 0
parent relation
Company in focus

LITTLEWOODS CLEARANCE LIMITED

Previous names
BARGAIN CRAZY LIMITED - 2006-09-29
REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
B H RIES LIMITED - 2000-07-26
WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • LITTLEWOODS CLEARANCE LIMITED
    Info
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2006-09-29
    B H RIES LIMITED - 2006-09-29
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 2006-09-29
    Registered number 00232346
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1928-07-27 (97 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • LITTLEWOODS CLEARANCE LIMITED
    S
    Registered number 00232346
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MORSE'S LIMITED - 2004-08-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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