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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 38
  • 1
    Edmonds, Eric Peter
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 2
    Wynne, Michael Patrick
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1998-06-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2025-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 6
    Armelin, Francis Anthony
    Born in January 1957
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Makin, Steve Richard
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Imrie, Euan
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2002-10-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 9
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Michie, James Webster
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Dale, Barry Gordon
    Born in July 1938
    Individual (32 offsprings)
    Officer
    1993-01-01 ~ 1995-03-29
    OF - Director → CIF 0
  • 12
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-04-05
    OF - Secretary → CIF 0
  • 13
    Huntley, William
    Born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1991-11-13) ~ 1997-05-01
    OF - Director → CIF 0
  • 14
    Sprague, Paul
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2000-10-18
    OF - Director → CIF 0
  • 15
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    2003-11-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Callan, Ian Philip
    Born in March 1945
    Individual (20 offsprings)
    Officer
    1993-01-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 17
    Ogilvie, John Neil
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2002-10-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2016-10-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 19
    Martin, Jeffrey Stephen
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 20
    Besley, Carole Winifred
    Born in September 1952
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Harvey, Noel Sheridan
    Born in September 1939
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1999-06-25
    OF - Director → CIF 0
  • 22
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2016-10-27
    OF - Director → CIF 0
  • 23
    Guha, Prodip Sankar
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-10-27
    OF - Director → CIF 0
  • 24
    Mayoh, Bryan, Doctor
    Born in April 1948
    Individual (22 offsprings)
    Officer
    1993-01-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 25
    Schroff, Harold Otto
    Born in September 1933
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1999-08-14
    OF - Director → CIF 0
  • 26
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2025-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Hurst, Terence James
    Born in August 1943
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 28
    Moores, John, Sir
    Born in January 1918
    Individual (14 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-04-12
    OF - Director → CIF 0
    Moores, John
    Born in November 1928
    Individual (14 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-04-12
    OF - Director → CIF 0
  • 29
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    1998-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Wallace, Alexander Joseph
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1994-06-15
    OF - Director → CIF 0
    (before 1995-06-15) ~ 1999-06-25
    OF - Director → CIF 0
  • 31
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    1999-06-25 ~ 2002-07-10
    OF - Director → CIF 0
  • 32
    Moores, Toby Nye
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    Lancaster, Robert Alan
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-05-25
    OF - Director → CIF 0
    1997-01-16 ~ 1999-06-25
    OF - Director → CIF 0
  • 34
    Murray, Susan Elizabeth
    Born in January 1957
    Individual (18 offsprings)
    Officer
    1999-06-25 ~ 2004-01-04
    OF - Director → CIF 0
  • 35
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    1999-06-25 ~ 2001-09-23
    OF - Director → CIF 0
  • 36
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 37
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    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
  • 38
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-12-05 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

LITTLEWOODS RETAIL LIMITED

Period: 1999-01-25 ~ now
Company number: 00421258
Registered names
LITTLEWOODS RETAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LITTLEWOODS RETAIL LIMITED
    Info
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1999-01-25
    Registered number 00421258
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1946-10-10 (79 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LITTLEWOODS RETAIL LIMITED
    S
    Registered number 00421258
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • LITTLEWOODS RETAIL LIMITED
    S
    Registered number 00421258
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    BRIAN MILLS LIMITED
    00478478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BURLINGTON WAREHOUSES LIMITED
    00407448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    JANET FRAZER LIMITED
    00442051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20 during the appointment or period of control
    Dissolved on 2022-05-07 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20 during the appointment or period of control
    Dissolved on 2022-05-07 during the appointment or period of control
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    M.C.HITCHEN & SONS,LIMITED
    00144063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    PETER CRAIG LIMITED
    - now 00892464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    SWAN HOUSEWARES LIMITED
    - now 04261343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.