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 6
  • 1
    Farrell, Erica Michelle
    Born in February 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Alicia Colarte
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Averill, David Lawrence
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Schwartz, Lisa
    Assistant Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Mieszczanski, Christopher Joseph
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    NBC APPAREL GROUP LIMITED - 2005-04-21
    TK MAXX GROUP LIMITED - 2008-03-12
    icon of address73, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Cammarata, Bernard
    Corporate Executive born in February 1940
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2000-04-17
    OF - Director → CIF 0
    Cammarata, Bernard
    Cd And V P born in February 1940
    Individual
    icon of calendar 2005-09-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Lesser, Richard
    Co Executive born in November 1934
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Meltzer, Jay Howard
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 4
    Barron, Arnold
    Chairman born in November 1947
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Reynolds, Mary Blier
    Svp, Treasurer born in December 1955
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 6
    Goldenberg, Scott Lawrence
    Chief Financial Officer born in January 1954
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Smith, Alexander Wilfred
    Chairman born in July 1952
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 8
    Mccauley, Ann
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 9
    Appel, Alfred
    Director & Vice President born in May 1946
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    English, Edmond Joseph
    Corporate Executive born in April 1953
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 11
    Wilmot, Joseph Paul
    Chief Finance Officer born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Naylor, Jeffrey
    Vice President & Treasurer born in November 1958
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 13
    Feldberg, Sumner Lee
    Corporate born in June 1924
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1995-06-06
    OF - Director → CIF 0
  • 14
    Beamont, Susan
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 15
    Campbell, Donald G
    Corporate Executive born in September 1951
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1993-10-22
    OF - Director → CIF 0
    Campbell, Donald Graham
    Corporate Executive born in September 1951
    Individual
    Officer
    icon of calendar ~ 2004-06-28
    OF - Director → CIF 0
    Campbell, Donald G
    Corporate Executive
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 16
    Sweetenham, Paul David
    President born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2012-01-28
    OF - Director → CIF 0
  • 17
    Klinger, John Joseph
    Svp, Corporate Controller born in July 1964
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2023-04-11
    OF - Director → CIF 0
  • 18
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-12-17 ~ 1993-02-26
    PE - Nominee Director → CIF 0
    1992-12-17 ~ 1993-02-26
    PE - Nominee Secretary → CIF 0
  • 19
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-12-17 ~ 1993-02-26
    PE - Nominee Director → CIF 0
  • 20
    icon of address770 Cochituate Road, Framingham Ma 01701, Usa
    Corporate
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Director → CIF 0
parent relation
Company in focus

TK MAXX

Previous names
NBC APPAREL LIMITED - 1996-01-19
NBC APPAREL - 2011-01-10
DE FACTO 292 LIMITED - 1993-03-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
47710 - Retail Sale Of Clothing In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • TK MAXX
    Info
    NBC APPAREL LIMITED - 1996-01-19
    NBC APPAREL - 1996-01-19
    DE FACTO 292 LIMITED - 1996-01-19
    Registered number 02774693
    icon of address73 Clarendon Road, Watford, Hertfordshire WD17 1TX
    PRIVATE UNLIMITED COMPANY incorporated on 1992-12-17 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.