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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 3
  • 1
    Ball, Roderick Bradley
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Anthony Robert Sultan
    Born in January 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Morrison, Janet Christine
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    OF - Director → CIF 0
    Morrison, Janet Christine
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Draper, Brian Philip
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 1995-12-15
    OF - Director → CIF 0
  • 2
    Sultan, Anthony
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 2005-12-23
    OF - Director → CIF 0
    Sultan, Anthony
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 3
    Sultan, Tracey Lee
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-09-08 ~ 1993-05-26
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-09-08 ~ 1993-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAMUEL HOLDINGS PLC

Previous name
CUSTOMSENSE LIMITED - 1993-06-24
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
250,000 GBP2017-04-30
250,000 GBP2016-04-30
Equity
Called up share capital
250,000 GBP2017-04-30
250,000 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2017-04-30
Par Value of Share
Class 1 ordinary share
25 GBP2016-05-01 ~ 2017-04-30
Profit/Loss
0 GBP2016-05-01 ~ 2017-04-30
250,000 GBP2015-05-01 ~ 2016-04-30
Equity
Called up share capital
250,000 GBP2017-04-30
250,000 GBP2016-04-30

  • SAMUEL HOLDINGS PLC
    Info
    CUSTOMSENSE LIMITED - 1993-06-24
    Registered number 02745684
    icon of addressDanielle House, Southmoor Road, Wythenshawe, Manchester M23 9LR
    PUBLIC LIMITED COMPANY incorporated on 1992-09-08 and dissolved on 2021-07-27 (28 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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