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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 27
  • 1
    Ellis, Susan, Ms.
    Co Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Aujla, Pamela
    Commercial Director born in July 1965
    Individual (15 offsprings)
    Officer
    2008-07-04 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Martin, Jamie Brian Morris
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Purcell, Martin Shaun
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2018-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Camp, Michael James
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2005-09-27 ~ 2007-07-06
    OF - Director → CIF 0
    Camp, Michael James
    Finance Director
    Individual (22 offsprings)
    Officer
    2005-09-27 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 6
    Blake, David Jonathan
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2007-07-23 ~ 2008-06-03
    OF - Director → CIF 0
    Blake, David Jonathan
    Director
    Individual (9 offsprings)
    Officer
    2007-07-23 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 7
    Donovan, Terence William
    Director born in May 1940
    Individual (19 offsprings)
    Officer
    2000-01-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Sheridan, Anthony John
    Company Director born in January 1973
    Individual (20 offsprings)
    Officer
    2012-01-19 ~ 2018-08-30
    OF - Director → CIF 0
  • 9
    Kaye, Valerie
    Director born in March 1952
    Individual (21 offsprings)
    Officer
    ~ 2007-06-06
    OF - Director → CIF 0
    Kaye, Val
    Director born in March 1952
    Individual (21 offsprings)
    Officer
    2009-02-02 ~ 2011-06-22
    OF - Director → CIF 0
    Kaye, Valerie
    Company Director
    Individual (21 offsprings)
    Officer
    ~ 2000-02-03
    OF - Secretary → CIF 0
    2000-04-26 ~ 2000-09-25
    OF - Secretary → CIF 0
    2001-10-26 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 10
    Wright, Paul Charles
    Managing Director born in February 1951
    Individual (28 offsprings)
    Officer
    ~ 2007-05-01
    OF - Director → CIF 0
    Wright, Paul Charles
    Director born in February 1951
    Individual (28 offsprings)
    2009-02-02 ~ 2011-06-22
    OF - Director → CIF 0
    Wright, Paul Charles
    Director
    Individual (28 offsprings)
    Officer
    2009-02-02 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 11
    Gabriel, Andrew William
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2014-12-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    Creedon, Michael John
    Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    2002-03-26 ~ 2005-09-23
    OF - Director → CIF 0
    Creedon, Michael John
    Individual (32 offsprings)
    Officer
    2002-07-10 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 13
    Hancox, Michael John
    Chief Executive Officer born in April 1966
    Individual (58 offsprings)
    Officer
    2008-11-03 ~ 2018-05-30
    OF - Director → CIF 0
  • 14
    Jebson, Lawrence Ian
    Finance Director born in July 1954
    Individual (25 offsprings)
    Officer
    2009-03-02 ~ 2016-02-29
    OF - Director → CIF 0
    Jebson, Lawrence Ian
    Finance Director
    Individual (25 offsprings)
    Officer
    2009-03-02 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 15
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 16
    Jephcott, Paul Francis
    Director born in July 1957
    Individual (17 offsprings)
    Officer
    2000-09-25 ~ 2001-10-26
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Director
    Individual (17 offsprings)
    Officer
    2000-09-25 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 17
    Hodkinson, James Clifford
    Director born in April 1944
    Individual (77 offsprings)
    Officer
    2004-04-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Mensforth, Stephen
    Finance Director
    Individual (48 offsprings)
    Officer
    2008-07-07 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 19
    Adams, David William
    Chief Financial Officer born in August 1966
    Individual (91 offsprings)
    Officer
    2016-09-21 ~ 2018-11-29
    OF - Director → CIF 0
    Adams, David William
    Individual (91 offsprings)
    Officer
    2016-09-21 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 20
    Williams, David Gay
    Director born in December 1946
    Individual (31 offsprings)
    Officer
    2007-07-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 21
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 22
    Cole, Graham
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 23
    Heyburn, Gerald Dennis
    Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2000-04-26
    OF - Director → CIF 0
    Heyburn, Gerald
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 24
    Fryatt, Andrew Robert
    Company Director born in April 1963
    Individual (35 offsprings)
    Officer
    2004-11-08 ~ 2008-10-10
    OF - Director → CIF 0
  • 25
    Ridsdale, Robert Peter
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2000-01-17 ~ 2001-07-03
    OF - Director → CIF 0
  • 26
    PROJECT PINNACLE ONE LIMITED - now
    IDEAL SHOPPING BIDCO LIMITED
    - 2018-07-26 07530269 07568868
    CUBA BIDCO LIMITED - 2015-07-09
    Ideal Home House, Newark Road, Peterborough, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    AURELIUS ALPHA LIMITED
    - now 10676634
    AURELIUS ALPHA LIMITED
    - 2025-11-27 10676634
    6th Floor, 33, Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ now
    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
parent relation
Company in focus

IDEAL SHOPPING DIRECT LIMITED

Period: 1980-12-15 ~ now
Company number: 01534758
Registered name
IDEAL SHOPPING DIRECT LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • IDEAL SHOPPING DIRECT LIMITED
    Info
    Registered number 01534758
    Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 (45 years 3 months). 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
    Ideal 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
child relation
Offspring entities and appointments 12
  • 1
    CRAFT CHANNEL HOST LIMITED
    12190291
    10 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-05 ~ 2020-10-15
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 2
    CRAFT CHANNEL PRODUCTIONS LIMITED
    - now 03834320
    NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CRAFT RETAIL INTERNATIONAL LIMITED
    09208171
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    CREATE & CRAFT LIMITED
    - now 02910878
    ICHILD LIMITED - 2007-07-31
    IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
    IDEAL HOME DIRECT LIMITED - 1999-08-04
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    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
  • 5
    IDEAL HOME MAIL ORDER LIMITED
    02910858
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Person with significant control
    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
  • 6
    IDEAL SOURCING LIMITED
    - now 04901445
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    IDEAL WORLD HOME SHOPPING LIMITED
    - now 02910576 02910878... (more)
    IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    IKAN PAPER CRAFTS LTD
    11712268
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    LEAD THE GOOD LIFE LIMITED
    06482520
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    NOMORERETAIL LIMITED
    - now 07142719
    DERAMORES RETAIL LIMITED
    - 2022-02-04 07142719
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    PETS & WILDLIFE LIMITED
    - now 07292016
    ANIMAL BARGAINS LIMITED - 2010-12-07
    Ideal Home House, Newark Road, Peterborough
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 12
    WRIGHTWAY MARKETING LIMITED
    - now 03893406
    IDEAL SHOPPING LIMITED - 2000-01-12
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.