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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 40
  • 1
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    1998-01-20 ~ 2006-02-17
    OF - Director → CIF 0
    Goldman, Adam Alexander
    Individual (87 offsprings)
    Officer
    2014-09-11 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 2
    Homer, Mary Elizabeth
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2014-09-11 ~ 2017-06-02
    OF - Director → CIF 0
  • 3
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 4
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    2010-02-02 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 5
    Levyn, Adam Thomas
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Gavin Maher
    Individual (19 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 8
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Sokoloff, Jonathan
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2014-08-30 ~ 2019-03-22
    OF - Director → CIF 0
  • 11
    Budge, Paul Everard
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2014-09-11 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (28 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 14
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 15
    Halper, James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2014-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 17
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 18
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 20
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 21
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    1998-01-20 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 22
    Shepherd, David St John
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2014-09-11 ~ 2017-09-28
    OF - Director → CIF 0
  • 23
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1993-03-01 ~ 1998-01-20
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    1993-03-01 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 24
    Smith, Philip Clayton
    Born in July 1935
    Individual (41 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 25
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 27
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 28
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1994-12-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 29
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 30
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 31
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ 2014-09-11
    OF - Director → CIF 0
  • 32
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2014-09-11 ~ 2017-12-18
    OF - Director → CIF 0
  • 33
    Longdon, Stephen John
    Born in January 1952
    Individual (16 offsprings)
    Officer
    1993-12-01 ~ 1994-05-05
    OF - Director → CIF 0
  • 34
    Hind, Andrew Clive
    Born in April 1960
    Individual (15 offsprings)
    Officer
    1993-12-20 ~ 1994-05-05
    OF - Director → CIF 0
  • 35
    Bates, David John
    Born in June 1934
    Individual (33 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-12-16
    OF - Director → CIF 0
  • 36
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 37
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2007-10-17 ~ 2014-09-11
    OF - Director → CIF 0
  • 38
    Price, Paul Stephen
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 39
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 40
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGBL OPCO REALISATIONS LIMITED

Period: 2021-12-07 ~ 2023-03-08
Company number: 01016191 00266758
Registered names
AGBL OPCO REALISATIONS LIMITED - Dissolved 00266758
Insolvency (Case 1) In administration
Administration ended on 2022-12-08
Insolvency (Case 1) In administration
Administration started on 2020-11-30
GREENHAWK LIMITED - 1998-06-19
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • AGBL OPCO REALISATIONS LIMITED
    Info
    ARCADIA GROUP BRANDS LIMITED - 2021-12-07
    GREENHAWK LIMITED - 2021-12-07
    DORSUB (TMR) LIMITED - 2021-12-07
    TOP MAN RETAIL LIMITED - 2021-12-07
    TOP BOY LIMITED - 2021-12-07
    HAND OF BURTON LIMITED - 2021-12-07
    Registered number 01016191
    C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 and dissolved on 2023-03-08 (51 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ARCADIA GROUP BRANDS LIMITED
    S
    Registered number 01016191
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047 08270650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.