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 4
  • 1
    Allen, Max
    Company Director born in June 1997
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Glen, Ian
    Marketing born in July 1973
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Stephen Richard
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Allen
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Owen, Peter Daniel
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Owen, Peter Daniel
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mackenzie, Lucy
    Director born in March 1987
    Individual
    Officer
    2019-07-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Wallace, Alan Wesley
    Director born in August 1943
    Individual
    Officer
    2007-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Leavesley, Jason Mark
    Marketing Director born in November 1971
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Parkes, Robin
    Director born in November 1983
    Individual
    Officer
    2019-07-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    Clabon, Maryanne May
    Individual
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Campbell, Alexander
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2021-05-07
    OF - Director → CIF 0
  • 7
    Ellwood, Rupert James
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Robinson, Peter John
    Director born in February 1969
    Individual
    Officer
    2008-09-09 ~ 2019-07-05
    OF - Director → CIF 0
parent relation
Company in focus

288 GROUP LIMITED

Previous names
THE WESTMINSTER COLLECTION LIMITED - 2006-06-09
WORLD CUP MASTERFILE LIMITED - 1987-09-24
VILLANELLE LIMITED - 1987-04-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • 288 GROUP LIMITED
    Info
    THE WESTMINSTER COLLECTION LIMITED - 2006-06-09
    WORLD CUP MASTERFILE LIMITED - 1987-09-24
    VILLANELLE LIMITED - 1987-04-02
    Registered number 02000413
    Russell House, Oxford Road, Bournemouth BH8 8EX
    Private Limited Company incorporated on 1986-03-14 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • 288 GROUP LIMITED
    S
    Registered number 02000413
    Russell House, Oxford Road, Bournemouth, England, BH8 8EX
    Limited Company in Uk
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • 288 GROUP LTD
    S
    Registered number 02000413
    Russell House, Oxford Road, Bournemouth, England, BH8 8EX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HARRY ALLEN LIMITED - 2017-03-01
    1 Aston Way, Poole
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SUMPF 208 LIMITED - 2005-12-20
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    COIN PORTFOLIO MANAGEMENT LIMITED - 2018-01-11
    MENSOLA CO 131 LIMITED - 2013-05-07
    1 Aston Way, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.