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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 2
  • 1
    Davies, Geoffrey Ronald
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    CHL 2022 LIMITED - now 02374858, 02480658, 09386380
    22, 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Hulf, Jo
    Born in July 1970
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Bull, Nicholas James Douglas
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1992-11-03 ~ 1993-05-04
    OF - Director → CIF 0
  • 3
    Moore, Nicholas
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Schuitemaker, Martijn Anton
    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
  • 5
    Conran, Sophie
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2014-03-17 ~ 2019-07-27
    OF - Director → CIF 0
  • 6
    Hamilton, Annalise
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 7
    Wahla, Hugh
    Born in July 1966
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Briars, Stephen
    Born in April 1964
    Individual
    Officer
    2016-05-03 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Howe, Thomas John
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2012-10-05
    OF - Director → CIF 0
    Howe, Thomas John
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 10
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 11
    Wood, Fiona Anne Murray
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 12
    Brookes, Paul
    Born in December 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 13
    Marshall, Geoffrey Richard
    Born in April 1946
    Individual
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 14
    Conran, Jasper Alexander Thirlby
    Born in December 1959
    Individual (42 offsprings)
    Officer
    2012-07-12 ~ 2015-09-24
    OF - Director → CIF 0
  • 15
    Cultru, Michel
    Born in December 1943
    Individual
    Officer
    1993-03-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Holland, Matthew
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Middlemiss, Paul Gilbert
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2011-10-20
    OF - Director → CIF 0
  • 18
    Crawley, Jonathan Matthew
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Hopkins, Trevor John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Dunley, Elizabeth Anthea
    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
  • 21
    Conran, Terence Orby, The Executors Of Sir
    Born in October 1931
    Individual (13 offsprings)
    Officer
    ~ 2014-03-17
    OF - Director → CIF 0
    2018-05-30 ~ 2020-09-12
    OF - Director → CIF 0
  • 22
    Barker, Nigel John
    Born in December 1966
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 23
    Seelig, Roger Hugh Knight
    Born in January 1945
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2020-02-12
    OF - Director → CIF 0
  • 24
    Calvert, Simon Nicholas
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 25
    Wilary-attew, Jason
    Born in August 1969
    Individual
    Officer
    2017-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Gunewardena, Desmond Antony Lalith
    Born in August 1957
    Individual (14 offsprings)
    Officer
    1992-04-03 ~ 2013-06-18
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Individual (14 offsprings)
    Officer
    1992-04-03 ~ 2004-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL HOLDINGS 2020 LIMITED

Previous names
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03 09285803
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 - 2020-04-03
    LOGANCREST LIMITED - 2020-04-03
    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 11 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 voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.