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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 24
  • 1
    Brian James Hamblin
    Individual (289 offsprings)
    Insolvency
    2006-03-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Giddings, Ian Thomas
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1991-08-02
    OF - Director → CIF 0
    Giddings, Ian Thomas
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1991-08-02
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Peter Robert
    Company Director born in May 1954
    Individual (39 offsprings)
    Officer
    2000-04-24 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Hannath, Kelvin
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1991-07-21
    OF - Director → CIF 0
  • 5
    Bryan Jackson
    Individual (120 offsprings)
    Insolvency
    2006-03-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hobbs, Andrew Robert David
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1991-07-21 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Gorman, Christopher Simon
    Director born in December 1966
    Individual (45 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Thomas Alexander Goldie
    Born in July 1958
    Individual (22 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Trice, Darren
    Individual (25 offsprings)
    Officer
    1997-08-15 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    Bailey, Andrew
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2002-08-29 ~ 2005-04-20
    OF - Director → CIF 0
  • 11
    Wilson, Terence Malcolm
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ 1991-07-21
    OF - Director → CIF 0
  • 12
    Crossland, Nicola
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2005-01-14
    OF - Director → CIF 0
  • 13
    Singh, Bijay Narayan
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Elvidge, Jonathan David
    Born in November 1963
    Individual (14 offsprings)
    Officer
    (before 1992-06-04) ~ 2005-03-31
    OF - Director → CIF 0
    Elvidge, Jonathan David
    Individual (14 offsprings)
    Officer
    (before 1992-06-04) ~ 1997-08-15
    OF - Secretary → CIF 0
  • 15
    Coffey, Paul Anthony, Dr
    Born in March 1972
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2003-03-31
    OF - Director → CIF 0
    Coffey, Paul Anthony, Dr
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Stephen Paul Holgate
    Individual (76 offsprings)
    Insolvency
    2006-03-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bodsworth, Simon John
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2000-09-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 18
    Anne Buchanan
    Individual (108 offsprings)
    Insolvency
    2006-03-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Donoghue, Gary James
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 20
    Myers, Nigel
    Born in March 1966
    Individual (256 offsprings)
    Officer
    2000-09-18 ~ 2001-12-07
    OF - Director → CIF 0
    Myers, Nigel
    Individual (256 offsprings)
    Officer
    2000-09-18 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 21
    Kaye, David Stanley
    Individual (147 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2000-11-23 ~ 2002-05-03
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1991-06-04 ~ 1917-06-21
    OF - Nominee Director → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1991-06-04 ~ 1991-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GADGET SHOP LIMITED

Period: 1991-08-16 ~ 2012-05-16
Company number: 02617189
Registered names
THE GADGET SHOP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2005-03-14
Administration ended on 2006-03-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-09
Dissolved on 2012-05-16
MARCRANE LIMITED - 1991-08-16
Recent Standard Industrial Classification
5212 - Other Retail Non-specialised Stores

  • THE GADGET SHOP LIMITED
    Info
    MARCRANE LIMITED - 1991-08-16
    Registered number 02617189
    The Gadget Shop Ltd, (in Administration) Pkf, Farringdon Road, London EC1M 3AP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 and dissolved on 2012-05-16 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.