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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 22
  • 1
    Patel, Jitendrakumar Maganbhai
    Company Director born in August 1952
    Individual (69 offsprings)
    Officer
    ~ 2004-04-17
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Director born in February 1960
    Individual (108 offsprings)
    Officer
    2005-01-25 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Patel, Maheshkumar Mohanbhai
    Company Director born in February 1949
    Individual (38 offsprings)
    Officer
    ~ 2004-04-17
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-04-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Patel, Anil Gunvantbhai
    Individual (37 offsprings)
    Officer
    ~ 2004-04-17
    OF - Secretary → CIF 0
  • 11
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-08-15 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (71 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 14
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2016-06-21 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Bell, Robbie Ian
    Director born in May 1973
    Individual (102 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 16
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Sankar, Nadine Amanda
    Company Secretary
    Individual (104 offsprings)
    Officer
    2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 18
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (75 offsprings)
    Officer
    2004-04-19 ~ 2011-03-02
    OF - Director → CIF 0
  • 19
    Patel, Nareshkumar Mohanbhai
    Company Director born in February 1942
    Individual (9 offsprings)
    Officer
    ~ 2004-04-17
    OF - Director → CIF 0
  • 20
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 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
    PE - Right to appoint or remove directorsCIF 0
  • 21
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2014-01-17
    OF - Director → CIF 0
    2014-08-04 ~ 2020-01-10
    OF - Director → CIF 0
  • 22
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMINSTORE LIMITED

Period: 1985-12-03 ~ 2022-01-25
Company number: 01882853
Registered names
ADMINSTORE LIMITED - Dissolved
ADMINSTORE LIMITED - 1985-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADMINSTORE LIMITED
    Info
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-12-03
    Registered number 01882853
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-02-05 and dissolved on 2022-01-25 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ADMINSTORE LIMITED
    S
    Registered number 1882853
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 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
  • 2
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.