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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
    Medini, Lynne Samantha
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (44 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Martin, Alan
    Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Simon Harris
    Individual (608 offsprings)
    Insolvency
    2017-03-23 ~ 2018-11-29
    IP - (Case 1) practitioner → CIF 0
  • 7
    Revett, Clive Edward
    Chartered Secretary born in October 1954
    Individual (43 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    OF - Director → CIF 0
  • 8
    Osborne, Martyn John
    Accountant born in July 1957
    Individual (35 offsprings)
    Officer
    2001-12-28 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (146 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 10
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual (36 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Mark Supperstone
    Individual (1 offspring)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    2017-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Applebee, Anita Diana
    Individual (27 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-04-08
    OF - Secretary → CIF 0
  • 14
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 15
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual (43 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 16
    Rainer, Michael James
    Chartered Accountant born in April 1968
    Individual (47 offsprings)
    Officer
    2005-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Wain, Claire Louise
    Accountant born in December 1977
    Individual (11 offsprings)
    Officer
    2016-08-12 ~ 2017-06-02
    OF - Director → CIF 0
  • 18
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (55 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    OF - Director → CIF 0
  • 19
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23 during the appointment or period of control
    Dissolved on 2019-10-31 during the appointment or period of control
    UNDERTRENCH LIMITED - 1985-06-06
    Cherry Tree Road, Cherry Tree Road, Watford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTHERCARE SHOPS GROUP

Period: 2000-06-05 ~ 2019-10-08
Company number: 00988644
Registered names
MOTHERCARE SHOPS GROUP - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2019-10-08
BHS SHOPS GROUP - 2000-06-05
RICHARD SHOPS GROUP - 1992-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • MOTHERCARE SHOPS GROUP
    Info
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 2000-06-05
    HABITAT MOTHERCARE LIMITED - 2000-06-05
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 2000-06-05
    HABITAT DESIGN HOLDINGS LIMITED - 2000-06-05
    Registered number 00988644
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE UNLIMITED COMPANY incorporated on 1970-09-07 and dissolved on 2019-10-08 (49 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.