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
Active 2
  • 1
    Davies, Geoffrey Ronald
    Born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    CHL 2022 LIMITED - now
    icon of address22, Shad Thames, London, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -0 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    icon of calendar 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
    Conran, Sophie
    Born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-07-27
    OF - Director → CIF 0
  • 2
    Hulf, Jo
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Hamilton, Annalise
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 4
    Wood, Fiona Anne Murray
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Moore, Nicholas
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Seelig, Roger Hugh Knight
    Born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Schuitemaker, Martijn Anton
    Born in October 1970
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-06-28
    OF - Director → CIF 0
    Schuitemaker, Martijn Anton
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 8
    Briars, Stephen
    Born in April 1964
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Calvert, Simon Nicholas
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Conran, Jasper Alexander Thirlby
    Born in December 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2015-09-24
    OF - Director → CIF 0
  • 11
    Marshall, Geoffrey Richard
    Born in April 1946
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
  • 12
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 13
    Gunewardena, Desmond Antony Lalith
    Born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-04-03 ~ 2013-06-18
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-04-03 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 14
    Crawley, Jonathan Matthew
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Conran, Terence Orby, The Executors Of Sir
    Born in October 1931
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2014-03-17
    OF - Director → CIF 0
    icon of calendar 2018-05-30 ~ 2020-09-12
    OF - Director → CIF 0
  • 16
    Hopkins, Trevor John
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Wilary-attew, Jason
    Born in August 1969
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Cultru, Michel
    Born in December 1943
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Wahla, Hugh
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2020-03-19
    OF - Director → CIF 0
  • 20
    Middlemiss, Paul Gilbert
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2011-10-20
    OF - Director → CIF 0
  • 21
    Howe, Thomas John
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-10-05
    OF - Director → CIF 0
    Howe, Thomas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 22
    Bull, Nicholas James Douglas
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-03 ~ 1993-05-04
    OF - Director → CIF 0
  • 23
    Holland, Matthew
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 24
    Barker, Nigel John
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 25
    Dunley, Elizabeth Anthea
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2017-03-24
    OF - Director → CIF 0
    Dunley, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 26
    Brookes, Paul
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2017-10-04
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL HOLDINGS 2020 LIMITED

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

Related profiles found in government register
  • RETAIL HOLDINGS 2020 LIMITED
    Info
    LOGANCREST LIMITED - 1990-06-13
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 1990-06-13
    CONRAN SHOP HOLDINGS LIMITED - 1990-06-13
    Registered number 02488068
    icon of addressOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (35 years 8 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
    icon of address22, 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
    icon of address22, 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
    icon of addressSalthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    icon of addressOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CONRAN LICENCE LIMITED - 2022-06-17
    icon of addressSalthrop House Hay Line, Basset Down, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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