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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 29
  • 1
    Casey, David Michael, Estate Of
    Chairman born in September 1946
    Individual (18 offsprings)
    Officer
    ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (226 offsprings)
    Officer
    2003-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 3
    Lee, Richard Michael
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 4
    Tate, Emily Sarah
    Chief Financial Officer born in September 1974
    Individual (394 offsprings)
    Officer
    2014-08-13 ~ 2016-05-28
    OF - Director → CIF 0
  • 5
    Mccluskey, Brian
    Director born in October 1961
    Individual (70 offsprings)
    Officer
    2003-04-24 ~ 2018-11-14
    OF - Director → CIF 0
    Mccluskey, Brian
    Individual (70 offsprings)
    Officer
    2003-04-24 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 6
    Hamilton, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2007-11-30 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 7
    Seales, Sharon
    Individual (93 offsprings)
    Officer
    2006-01-16 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 8
    Barclay, Susan Jane
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Director → CIF 0
    Barclay, Susan Jane
    Individual (13 offsprings)
    Officer
    2009-05-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 9
    Davidson, Paul Richmond
    Company Director born in August 1965
    Individual (104 offsprings)
    Officer
    2006-07-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Mark, Michael Samuel
    Chief Executive Officer born in November 1952
    Individual (9 offsprings)
    Officer
    2015-12-04 ~ 2019-10-17
    OF - Director → CIF 0
  • 11
    Moretti, Lorenzo Giovanni
    Chief Executive Officer born in November 1970
    Individual (16 offsprings)
    Officer
    2018-11-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Proudfoot, Sarah Jane
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Hand, Lynsey Justine
    Buyer born in October 1972
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 14
    Findlay, Ian
    Company Director born in April 1959
    Individual (16 offsprings)
    Officer
    2011-09-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 15
    Pfaff, David Brian
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2015-12-04 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Moulds, Adrian Paul
    Finance Director born in May 1948
    Individual (22 offsprings)
    Officer
    2011-06-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    Van Der Merwe, Kerry-lee Anne
    Director born in April 1976
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 18
    Lurie, Susan Mary
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2015-12-04 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Richens, Jonathan Ashley
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 20
    Farrell, Sean Patrick
    Joint Md born in April 1964
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Pickering, Dereck
    Finance born in April 1958
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 22
    Casey, Elizabeth Anne
    Operations born in March 1952
    Individual (14 offsprings)
    Officer
    1999-01-02 ~ 2003-04-24
    OF - Director → CIF 0
    Casey, Elizabeth Anne
    Administrator
    Individual (14 offsprings)
    Officer
    ~ 2003-04-24
    OF - Secretary → CIF 0
  • 23
    Butterworth, Gregory Jonathon
    Accountant born in March 1964
    Individual (15 offsprings)
    Officer
    1999-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Cristaudo, Emanuel Francis Peter Maria
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 25
    Kernan, Aidan John Richard
    Property & Acquisitions born in March 1953
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 26
    Wharton, Richard Andrew
    Joint Md born in February 1961
    Individual (5 offsprings)
    Officer
    ~ 2006-07-03
    OF - Director → CIF 0
  • 27
    TRUWORTHS UK HOLDCO 3 LIMITED
    - now 09851251 09732606... (more)
    SHOO 615 LIMITED - 2015-12-18
    Classic House Martha's Buildings, 180 Old Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    OFFICE RETAIL LIMITED
    - now 07443551
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House, Martha's Building, 180 Old Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    TRUWORTHS UK HOLDCO 1 LIMITED
    - now 09689294 09732606... (more)
    SHOO 611 LIMITED - 2015-12-18
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFFICE HOLDINGS LIMITED

Period: 1998-04-23 ~ now
Company number: 01764341
Registered names
OFFICE HOLDINGS LIMITED - now 03489320
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • OFFICE HOLDINGS LIMITED
    Info
    LEATHERFOLK LIMITED - 1998-04-23
    Registered number 01764341
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1983-10-25 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • OFFICE HOLDINGS LIMITED
    S
    Registered number 1764341
    Classic House, Martha's Building, 180 Old Street, London, England, EC1V 9BP
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OFFICE INTERNET LIMITED
    03491377
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (17 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OFFSPRING INTERNET LIMITED
    03491333
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (17 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OFFSPRING LIMITED
    - now 04438045
    STARRI DESIGNS LIMITED - 2002-07-03
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (15 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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