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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 58
  • 1
    Maynard, Christopher Roland
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1993-06-28 ~ 1996-06-25
    OF - Director → CIF 0
  • 2
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    (before 1993-01-11) ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Coates, Trevor Marwood
    Born in October 1946
    Individual (44 offsprings)
    Officer
    2006-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Howells, Gloria Margaret
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 5
    Brown, Gary James
    Born in March 1966
    Individual (44 offsprings)
    Officer
    2003-06-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2015-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Suleman, Ebrahim
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2007-10-17 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Sisson, Hamish Paul
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 9
    Letham, Ian Ritchie
    Individual (12 offsprings)
    Officer
    (before 1993-01-11) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 10
    Ellis, Roy George
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2012-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Wiese, Christoffel Hendrik
    Born in September 1941
    Individual (27 offsprings)
    Officer
    2003-04-25 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Crapper, Martin
    Born in April 1960
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-12-07
    OF - Director → CIF 0
    2018-12-13 ~ 2020-02-18
    OF - Director → CIF 0
  • 13
    Shattock, Timothy Andrew
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2012-12-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 14
    Chew, Dale Philip
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 15
    David James Costley-wood
    Individual (187 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    William James Wright
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Visser, Johan Jacobus
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1997-03-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 18
    Hoyle, Sally Elizabeth
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2003-05-16
    OF - Director → CIF 0
  • 19
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 20
    Mcgregor, Bert
    Born in April 1951
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2007-06-06
    OF - Director → CIF 0
  • 21
    Mellville, Margaret
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2006-03-13
    OF - Director → CIF 0
  • 22
    Marshall, Robert Gavin
    Born in April 1972
    Individual (69 offsprings)
    Officer
    2015-04-07 ~ 2015-06-19
    OF - Director → CIF 0
  • 23
    Koch, Marius Johannes
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-09-27
    OF - Director → CIF 0
  • 24
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    (before 1993-01-11) ~ 1994-09-01
    OF - Director → CIF 0
  • 25
    Saha, Somnath
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2018-11-07 ~ 2019-08-29
    OF - Director → CIF 0
  • 26
    Thomas, Leslie John
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2003-01-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 27
    Sunderland, John Howard
    Born in July 1951
    Individual (7 offsprings)
    Officer
    (before 1993-01-11) ~ 1996-06-25
    OF - Director → CIF 0
  • 28
    Kemp, Helen Anne
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 29
    Roelofse, Hendrik
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1994-09-01 ~ 2004-04-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (28 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 30
    Saunders, Mark
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 31
    Burdon, Peter
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2007-05-23 ~ 2008-11-12
    OF - Director → CIF 0
  • 32
    Robinson, Philip Hugh Stafford
    Born in July 1950
    Individual (7 offsprings)
    Officer
    (before 1993-01-11) ~ 1993-07-04
    OF - Director → CIF 0
  • 33
    Monro, Angus
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2002-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 34
    Rossi, Stephen Robert
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1993-01-11) ~ 1994-07-31
    OF - Director → CIF 0
  • 35
    Morrison, Michael Edward
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2007-07-31
    OF - Director → CIF 0
    Morrison, Mchael Edward
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2010-05-24
    OF - Director → CIF 0
    Morrison, Michael Edward
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 36
    Lalani, Nadir
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 37
    Haughton, Townsend Andrew
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 38
    Lofthouse, Patricia Anne
    Born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1993-01-11) ~ 1994-08-31
    OF - Director → CIF 0
  • 39
    Patel, Hemant
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2015-08-01 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (41 offsprings)
    Officer
    2017-11-23 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 40
    Quiney, Patric Maurice
    Born in February 1948
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2005-09-13
    OF - Director → CIF 0
  • 41
    Pickforda, Tony Heinz
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1993-01-11) ~ 1993-11-30
    OF - Director → CIF 0
  • 42
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (45 offsprings)
    Officer
    2008-11-12 ~ 2024-03-31
    OF - Director → CIF 0
    Tayub, Shehzad Aziz
    Executive Director born in September 1985
    Individual (45 offsprings)
    Officer
    2019-04-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 43
    Pan, Xing Yu
    Buyer born in December 1983
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 44
    Foister, Jonathan
    Born in June 1980
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2020-10-09
    OF - Director → CIF 0
  • 45
    Loughran, Gerard Martin
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 46
    Stassen, Carel
    Born in June 1950
    Individual (28 offsprings)
    Officer
    2001-12-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 47
    Williams, Mandy Lorraine
    Operations Director born in October 1966
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2005-02-25
    OF - Director → CIF 0
  • 48
    Atkinson, Andrew Barry
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 49
    Boyle, Gerard
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1993-01-11) ~ 1996-06-25
    OF - Director → CIF 0
  • 50
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (184 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 51
    Hamilton, Lillias
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1993-01-11) ~ 1996-06-25
    OF - Director → CIF 0
  • 52
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (22 offsprings)
    Officer
    2023-10-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 53
    Collinson, Martin Donald
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 54
    Kerpicci, Burcu
    Born in October 1975
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2020-02-24
    OF - Director → CIF 0
  • 55
    INSTORE LIMITED
    - now 00347453 02098758
    INSTORE PLC. - 2010-04-22
    INSTORE PLC - 2010-04-22
    INSTORE PLC. LIMITED - 2010-04-22
    BROWN & JACKSON PLC - 2005-08-08
    Instore Ltd, Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2024-03-11 ~ 2024-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    POUNDSTRETCHER LEICESTER LIMITED
    - now 04395797
    CROWN CREST (LEICESTER) LIMITED - 2024-10-21 04395797
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    Crown Crest, Desford Lane, Kirby Luxloe, Leicestershire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2024-03-11 ~ now
    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
  • 57
    SEAHAM INVESTMENTS LIMITED
    - now 06240557
    PIMCO 2643 LIMITED - 2007-05-17
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-03-11 ~ 2024-03-11
    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
  • 58
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    C/o Crown Crest Desford Lane, Kirby Muxloe, Leicester, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POUNDSTRETCHER LIMITED

Period: 1991-03-19 ~ now
Company number: 00553014 NF003175
Registered names
POUNDSTRETCHER LIMITED - now NF003175
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-03
Date of completion or termination of CVA on 2022-10-28
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • POUNDSTRETCHER LIMITED
    Info
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Registered number 00553014
    Desford Lane, Kirby Muxloe, Leicestershire LE9 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1955-08-06 (70 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • POUNDSTRETCHER LIMITED
    S
    Registered number 00553014
    Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • POUNDSTRETCHER LIMITED
    S
    Registered number 00553014
    Desford Lane, Kirby Muxloe, Leicester, Leicestershire, United Kingdom, LE9 2BJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PS IMPORTS LIMITED
    11716742
    Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRISON ESTATES LIMITED
    08923161
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.