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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 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6th Floor, 33, Glasshouse Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    879,598 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Jephcott, Paul Francis
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-26
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Director
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 2
    Creedon, Michael John
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2005-09-23
    OF - Director → CIF 0
    Creedon, Michael John
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    Fryatt, Andrew Robert
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Jebson, Lawrence Ian
    Finance Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2016-02-29
    OF - Director → CIF 0
    Jebson, Lawrence Ian
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Aujla, Pamela
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Martin, Jamie Brian Morris
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Purcell, Martin Shaun
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Adams, David William
    Chief Financial Officer born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-11-29
    OF - Director → CIF 0
    Adams, David William
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 9
    Mensforth, Stephen
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 10
    Sheridan, Anthony John
    Company Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2018-08-30
    OF - Director → CIF 0
  • 11
    Donovan, Terence William
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 12
    Kaye, Valerie
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2007-06-06
    OF - Director → CIF 0
    Kaye, Val
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-06-22
    OF - Director → CIF 0
    Kaye, Valerie
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2000-02-03
    OF - Secretary → CIF 0
    icon of calendar 2000-04-26 ~ 2000-09-25
    OF - Secretary → CIF 0
    icon of calendar 2001-10-26 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 13
    Camp, Michael James
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2007-07-06
    OF - Director → CIF 0
    Camp, Michael James
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 14
    Gabriel, Andrew William
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 15
    Heyburn, Gerald Dennis
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2000-04-26
    OF - Director → CIF 0
    Heyburn, Gerald
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 16
    Ridsdale, Robert Peter
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2001-07-03
    OF - Director → CIF 0
  • 17
    Blake, David Jonathan
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-06-03
    OF - Director → CIF 0
    Blake, David Jonathan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 18
    Williams, David Gay
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 19
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-24
    PE - Has significant influence or control → CIF 0
  • 20
    Wright, Paul Charles
    Managing Director born in February 1951
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
    Wright, Paul Charles
    Director born in February 1951
    Individual (17 offsprings)
    icon of calendar 2009-02-02 ~ 2011-06-22
    OF - Director → CIF 0
    Wright, Paul Charles
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 21
    Ellis, Susan, Ms.
    Co Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 22
    Cole, Graham
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 23
    Hancox, Michael John
    Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2018-05-30
    OF - Director → CIF 0
  • 24
    Hodkinson, James Clifford
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 25
    PROJECT PINNACLE ONE LIMITED - now
    CUBA BIDCO LIMITED - 2015-07-09
    icon of addressIdeal Home House, Newark Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2018-07-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IDEAL SHOPPING DIRECT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
60200 - Television Programming And Broadcasting Activities
Related profiles found in government register
  • IDEAL SHOPPING DIRECT LIMITED
    Info
    Registered number 01534758
    icon of addressAllen House 1, Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 (45 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-01
    CIF 0
  • IDEAL SHOPPING DIRECT LIMITED
    S
    Registered number 01534758
    icon of addressIdeal Home House, Newark Road, Peterborough, England, PE1 5WG
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAllen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressIdeal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    icon of addressIdeal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
    icon of addressIdeal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -224,441 GBP2020-12-27
    Person with significant control
    icon of calendar 2018-12-05 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of addressIdeal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    DERAMORES RETAIL LIMITED - 2022-02-04
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ANIMAL BARGAINS LIMITED - 2010-12-07
    icon of addressIdeal Home House, Newark Road, Peterborough
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    IDEAL SHOPPING LIMITED - 2000-01-12
    icon of addressIdeal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address10 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-05 ~ 2020-10-15
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
    IDEAL HOME DIRECT LIMITED - 1999-08-04
    ICHILD LIMITED - 2007-07-31
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.