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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 1
  • icon of address27, Bagleys Lane, London, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Mavani, Sagar Avinash
    Chief Financial Officer born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-20
    OF - Director → CIF 0
    Mavani, Sagar Avinash
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 2
    Anglim, Sean Thomas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Harvey, Patricia Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-06
    OF - Secretary → CIF 0
  • 4
    Cohen, Miriam Basha
    Director Of Design & Buying born in August 1960
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Pyne, Clive Nicholas
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-07-04
    OF - Director → CIF 0
  • 6
    Haslehurst, Geoffrey Peter
    Group Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-03 ~ 1995-07-13
    OF - Director → CIF 0
  • 7
    Kingsbury, Michael Norman
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Ong, Angela Chwee Peng
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 9
    Sebastian, Leonard Kevin Chandran
    Solicitor born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Grant, Stephen
    Group Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1995-09-13
    OF - Director → CIF 0
  • 11
    Kaloyirou, Nicos
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2019-07-06
    OF - Director → CIF 0
  • 12
    Cotter, Stephen Anthony
    Group Director Retailer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-03 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Hoque, Faizul
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 14
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 15
    Hoare, David Alexander
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1998-08-14
    OF - Director → CIF 0
  • 16
    Ujoodia, Jawaharlal
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 17
    Yam, Leng Cheong
    Director Of Corporate & Strat born in March 1955
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Ramshaw, Julie
    Group Merchandising Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Overton, Charles Michael
    Group Director Logistics born in December 1946
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1996-02-06
    OF - Director → CIF 0
  • 20
    Egan, Victoria
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Tan, Lillian
    Chief Executive Officer born in October 1954
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2012-03-28
    OF - Director → CIF 0
  • 22
    Gwilt, Jonathan
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 23
    Taylor, Stephen John Fenwick
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 24
    Maxmin, Hiram James, Dr
    Chief Executive Officer born in October 1942
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1994-05-06
    OF - Director → CIF 0
  • 25
    Rew, Paul William
    Legal Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 26
    Pennycook, Richard
    Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 27
    Sit, Joyce Meng Poh, Ms.
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 28
    Fraser, Alison
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 29
    Cook, David Robert
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2008-12-05
    OF - Director → CIF 0
    Cook, David Robert
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 30
    Hindley, Richard
    Commercial Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2006-12-29
    OF - Director → CIF 0
  • 31
    Navarednam, Rebecca Annapillai
    Joint Ceo born in March 1947
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2005-01-01
    OF - Director → CIF 0
    Navarednam, Rebecca Annapillai
    Chief Finan Officer born in March 1947
    Individual
    icon of calendar 2008-06-03 ~ 2009-09-30
    OF - Director → CIF 0
    Navarednam, Rebecca Annapillai
    Chief Finan.Officer
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 32
    Hart, Keith Alisdaire
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 1999-03-22
    OF - Director → CIF 0
  • 33
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 34
    Barber, Jonathan Stephen
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2003-06-01
    OF - Director → CIF 0
  • 35
    Iverson, Ann
    Chief Executive born in March 1944
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1997-11-18
    OF - Director → CIF 0
  • 36
    Nairn, Iain Wishart
    Retail Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Stevenson, Andrew Macdonald
    Retailer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1997-01-24
    OF - Director → CIF 0
  • 38
    Walsh, James Michael
    Finance Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1997-11-18
    OF - Director → CIF 0
  • 39
    Ng, Kwan Cheong
    Chief Executive born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2003-06-01
    OF - Director → CIF 0
    Ng, Kwan Cheong
    Director born in July 1948
    Individual (12 offsprings)
    icon of calendar 2011-12-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 40
    Ho, Kien Mun
    Chief Financial Officer born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2012-09-12
    OF - Director → CIF 0
    Ho, Kien Mun
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 41
    Agbede, Olayinka Olufunlayo
    Ass Company Sec
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 42
    Barrett, Clive George
    Joint Chief Operating Officer born in December 1950
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 43
    Poulter, Katharine Jayne
    Chief Executive born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2020-06-19
    OF - Director → CIF 0
  • 44
    Heng, Robert Fook Hee
    Chief Operating Officer born in January 1960
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2002-10-28
    OF - Director → CIF 0
  • 45
    Mohd Saaid, Ainum
    Joint Ceo born in March 1946
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 46
    Lincoln, Denise Elizabeth
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-30 ~ 1994-06-07
    OF - Director → CIF 0
  • 47
    Manning, Patricia Fraser
    Marketing Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 48
    Teo, Kai Xiang
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2013-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AL REALISATIONS LIMITED

Previous name
LAURA ASHLEY LIMITED - 2020-06-10
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47510 - Retail Sale Of Textiles In Specialised Stores

  • AL REALISATIONS LIMITED
    Info
    LAURA ASHLEY LIMITED - 2020-06-10
    Registered number 00531301
    icon of addressFrp Advisory Trading Limited, 2nd Floor, 110, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1954-03-31 (71 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-03
    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.