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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 7
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Christopher
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Salkeld, David John
    Born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Christopher
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    BIFFA LIMITED - 1986-04-22
    icon of addressCoronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    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
Ceased 20
  • 1
    Colton-shaw, Pauline
    Individual
    Officer
    icon of calendar ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Marren, Jane Louise
    Managing Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Westerby, Benjamin Keith
    Accountant born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Healey, Sinead Beth
    Finance Director born in April 1990
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Pike, Richard Neil
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Kitson, John Edward
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Marren, John Michael
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2021-02-25
    OF - Director → CIF 0
    Mr John Michael Marren
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    O'dowd, Matthew Cornelius
    Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 10
    Craig, Kevin Daniel Patrick
    Communications Professional born in May 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2017-05-24
    OF - Director → CIF 0
  • 11
    Rumboll, Thomas Charles
    Commercial Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-24 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    Bird, David Anthony
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-03-17
    OF - Director → CIF 0
  • 13
    Wood, Lee Paul
    Trading Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 14
    Mayhew, Maxine Eleanor, Dr
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Cadbury, Benedict Edmund St John
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-01-30
    OF - Director → CIF 0
    icon of calendar 2016-01-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Platts, Christopher Jeffrey
    Finance Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Mills, Nathan John
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 18
    Mcginty, Stephanie
    Retail, People And Communities Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 19
    Game, Mark Anthony
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Mclellan, Owen John
    Finance Director born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

COMPANY SHOP LIMITED

Previous name
J. MARREN LIMITED - 1996-11-29
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • COMPANY SHOP LIMITED
    Info
    J. MARREN LIMITED - 1996-11-29
    Registered number 01927437
    icon of addressCompany Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire S75 3DH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • COMPANY SHOP LIMITED
    S
    Registered number 01927437
    icon of addressCompany Shop Limited, Wentworth Way, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DH
    Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMUNITY SHOP LIMITED - 2014-02-19
    icon of addressC/o Company Shop Limited Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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