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 2
  • 1
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    CHL 2022 LIMITED - now
    22, Shad Thames, London, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -415,000 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    2016-04-06 ~ 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 26
  • 1
    Hamilton, Annalise
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 2
    Middlemiss, Paul Gilbert
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    Schuitemaker, Martijn Anton
    Finance Director born in October 1970
    Individual
    Officer
    2007-03-30 ~ 2007-06-28
    OF - Director → CIF 0
    Schuitemaker, Martijn Anton
    Individual
    Officer
    2004-03-30 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 4
    Holland, Matthew
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Cultru, Michel
    Director born in December 1943
    Individual
    Officer
    1993-03-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Dunley, Elizabeth Anthea
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Director → CIF 0
    Dunley, Elizabeth
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 7
    Calvert, Simon Nicholas
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    1992-04-03 ~ 2013-06-18
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1992-04-03 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 9
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Crawley, Jonathan Matthew
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 12
    Conran, Terence Orby, The Executors Of Sir
    Designer & Retailer born in October 1931
    Individual (13 offsprings)
    Officer
    ~ 2014-03-17
    OF - Director → CIF 0
    Conran, Terence Orby, The Executors Of Sir
    Director born in October 1931
    Individual (13 offsprings)
    2018-05-30 ~ 2020-09-12
    OF - Director → CIF 0
  • 13
    Barker, Nigel John
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 14
    Briars, Stephen
    Director born in April 1964
    Individual
    Officer
    2016-05-03 ~ 2020-03-19
    OF - Director → CIF 0
  • 15
    Brookes, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 16
    Hulf, Jo
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 17
    Conran, Sophie
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2014-03-17 ~ 2019-07-27
    OF - Director → CIF 0
  • 18
    Bull, Nicholas James Douglas
    Banker born in April 1952
    Individual (5 offsprings)
    Officer
    1992-11-03 ~ 1993-05-04
    OF - Director → CIF 0
  • 19
    Marshall, Geoffrey Richard
    Director born in April 1946
    Individual
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 20
    Hopkins, Trevor John
    Creative Director born in April 1951
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Wilary-attew, Jason
    Director born in August 1969
    Individual
    Officer
    2017-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Moore, Nicholas
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 23
    Howe, Thomas John
    Finance Director born in November 1954
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2012-10-05
    OF - Director → CIF 0
    Howe, Thomas John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 24
    Conran, Jasper Alexander Thirlby
    Chairman born in December 1959
    Individual (41 offsprings)
    Officer
    2012-07-12 ~ 2015-09-24
    OF - Director → CIF 0
  • 25
    Wahla, Hugh
    Chief Executive born in July 1966
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2020-03-19
    OF - Director → CIF 0
  • 26
    Seelig, Roger Hugh Knight
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2020-02-12
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL HOLDINGS 2020 LIMITED

Previous names
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RETAIL HOLDINGS 2020 LIMITED
    Info
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Registered number 02488068
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1990-04-02 (35 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-23
    CIF 0
  • CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    S
    Registered number 02488068
    22, Shad Thames, London, England, SE1 2YU
    Limited in England And Wales
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2
  • CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    S
    Registered number 02488068
    22, Shad Thames, London, United Kingdom, SE1 2YU
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    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
Ceased 1
  • CONRAN LICENCE LIMITED - 2022-06-17
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.