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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 19
  • 1
    Holmes, Colin John
    Comany Secretary born in March 1956
    Individual (92 offsprings)
    Officer
    2002-08-29 ~ 2003-05-27
    OF - Director → CIF 0
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2001-07-09 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 2
    Round, Elaine
    Marketing Director born in September 1955
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1999-08-29
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Mettrick, Roger John
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Smith, Graham
    Company Director born in October 1954
    Individual (11 offsprings)
    Officer
    ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (57 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Taylor, Bruce Walter
    Company Director born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Greenfield, David
    Chartered Accountant born in May 1946
    Individual (34 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Cassidy, Christopher Jonathan Fitzgerald
    Chartered Accountant born in April 1954
    Individual (5 offsprings)
    Officer
    ~ 2002-08-29
    OF - Director → CIF 0
  • 10
    Boshell, Michael Ruane
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Turpin, Alan Robert
    Individual (29 offsprings)
    Officer
    ~ 2001-07-09
    OF - Secretary → CIF 0
  • 12
    Kershaw, David Wallace
    Director born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2002-08-29 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 14
    Hancox, Michael John
    Finance Director born in April 1966
    Individual (58 offsprings)
    Officer
    2001-12-12 ~ 2005-11-17
    OF - Director → CIF 0
  • 15
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Market Street, Manchester
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    THE VERY GROUP LIMITED - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 04857082... (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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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
parent relation
Company in focus

ABOUND LIMITED

Period: 2002-07-22 ~ 2019-10-09
Company number: 00404996
Registered names
ABOUND LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ABOUND LIMITED
    Info
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 2002-07-22
    Registered number 00404996
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1946-02-23 and dissolved on 2019-10-09 (73 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.