logo
explain how to read the page

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 33
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2021-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2020-01-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Fitzsimons, David
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2001-01-18 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Rivett-carnac, April Sally
    Born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1998-07-29
    OF - Director → CIF 0
  • 5
    Bagnald, Carol Lang
    Business Owner And Non-Executive Director born in March 1961
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2020-03-14
    OF - Director → CIF 0
  • 6
    Mr Victor Chu
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rivett Carnac, Miles James
    Retired Banker born in February 1933
    Individual (13 offsprings)
    Officer
    1998-07-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Macfarlane, Charlotte
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 9
    Geater, Stephen Robert Charles
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Geater, Stephen Robert Charles
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Kidston, Catherine Isabel
    Designer born in November 1958
    Individual (9 offsprings)
    Officer
    2005-01-05 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Schultz, Michael
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2009-02-12
    OF - Director → CIF 0
  • 12
    Burdett, Nicola Clare
    Sales Director born in January 1975
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Mertens-lustig, Sandra
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2021-03-30 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 15
    Gorman, Casey
    Managing Director born in May 1979
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2009-02-12
    OF - Director → CIF 0
  • 16
    Denning, Kim Tania Plumbridge
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2019-01-28
    OF - Director → CIF 0
  • 17
    Rivett-carnac, Jonathan James, Sir
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2011-07-04 ~ 2017-09-12
    OF - Director → CIF 0
  • 18
    Dina Devalia
    Individual (49 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Guinness, Lucinda Jane
    Born in May 1960
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ now
    OF - Director → CIF 0
    Guinness, Lucinda Jane
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 20
    Spinks, Paul James
    Company Director born in March 1971
    Individual (34 offsprings)
    Officer
    2012-09-04 ~ 2020-03-14
    OF - Director → CIF 0
  • 21
    Coles, Richard Francis Townsend
    Financial Consultant born in August 1957
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2019-05-24
    OF - Director → CIF 0
    Coles, Richard Francis Townsend
    Individual (12 offsprings)
    Officer
    2009-12-10 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 22
    Chu, Victor Laplik
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 23
    Meshoulam, Yaron Raphael
    Retail Consultant born in June 1959
    Individual (8 offsprings)
    Officer
    2009-02-12 ~ 2017-11-14
    OF - Director → CIF 0
  • 24
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (66 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 25
    Sidem, Emmanuelle
    Consultant born in June 1969
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2020-03-14
    OF - Director → CIF 0
  • 26
    Mason, Martin Derrick
    Managing Director Accessories born in February 1963
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ 2013-11-20
    OF - Director → CIF 0
  • 27
    Hurd, Kim
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2004-04-22 ~ 2017-09-12
    OF - Director → CIF 0
  • 28
    Spira, Christopher Jacques Landon
    Fashion Brand Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 29
    Mcarthur, James
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 30
    NEW BOATHOUSE CAPITAL LIMITED
    - now 03990651
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    22, Berners Street, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2003-12-08 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 31
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED
    - 2018-04-16 SC081648
    22-24, 22 Berners Street, London, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 32
    8th Floor Nexus Building, 41 Connaught Road Central, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-07-12 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    DOVE NAISH SECRETARIES LIMITED
    1 Dyers Buildings, Holborn, London
    Dissolved Corporate (1 parent, 68 offsprings)
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LULU GUINNESS HOLDINGS LIMITED

Period: 2006-05-04 ~ now
Company number: 02282816
Registered names
LULU GUINNESS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-03-26
Commencement of winding up on 2021-03-30
LGCK LIMITED - 2006-05-04 04940555
LULU LIMITED - 2000-06-28
CRAFTSPARE LIMITED - 1988-09-06
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores

Related profiles found in government register
  • LULU GUINNESS HOLDINGS LIMITED
    Info
    LGCK LIMITED - 2006-05-04
    LULU GUINNESS LIMITED - 2006-05-04
    LULU LIMITED - 2006-05-04
    CRAFTSPARE LIMITED - 2006-05-04
    Registered number 02282816
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-02 (37 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-01-31
    CIF 0
  • LULU GUINNESS HOLDING LIMITED
    S
    Registered number missing
    53-79, Highgate Road, London, England, NW5 1TL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCINDA JANE LTD
    - now 04940555
    Insolvency (Case 1) In administration
    Administration ended on 2020-10-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-13 during the appointment or period of control
    Dissolved on 2024-02-21 during the appointment or period of control
    LULU GUINNESS LIMITED
    - 2020-05-22 04940555 02282816... (more)
    LGCK LIMITED - 2003-12-05
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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