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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 33
  • 1
    Flanz, William Winship
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Lander Widengren, Lovisa
    Investment Professional born in July 1985
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Cooper, Jeffrey
    Chartered Accountant born in April 1953
    Individual (10 offsprings)
    Officer
    1999-09-29 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Wikstrom, Martha Shaffer
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Kidston, Catherine Isabel
    Designer born in November 1958
    Individual (9 offsprings)
    Officer
    1993-04-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Paraie, Melinda
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 7
    King, Stephen Graeme
    Chartered Accountant born in January 1974
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Baraz, Ahmet Selim
    Cfo born in December 1967
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (25 offsprings)
    Officer
    2009-07-09 ~ 2012-09-28
    OF - Director → CIF 0
    Ghinn, Julian
    Finance Director
    Individual (25 offsprings)
    Officer
    2009-07-09 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 10
    Fitzsimons, David
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2003-12-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Spinks, Paul James
    Operations Director born in March 1971
    Individual (33 offsprings)
    Officer
    2008-08-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 12
    Kidston, Jane Corisande
    Restorer & Painter
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 13
    Norris, Peter Michael Russell
    Director born in March 1955
    Individual (64 offsprings)
    Officer
    2006-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Sendell, Joanne
    Managing Director born in May 1970
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2013-12-13
    OF - Director → CIF 0
  • 15
    Mason, Paul
    Born in February 1960
    Individual (43 offsprings)
    Officer
    2010-12-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 16
    Higgins, Peter John
    Director Chairman born in February 1962
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 17
    Harrington, Neil Simon
    Cfo born in August 1963
    Individual (42 offsprings)
    Officer
    2012-09-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 18
    Peeters, Geert
    Supply Chain Director born in August 1966
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 19
    Schultz, Michael
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    Chidler, Sue
    Marketing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2018-05-16
    OF - Director → CIF 0
  • 21
    Poppleton, Daniel
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    Barber, Jeffrey Stuart
    Investment Professional born in January 1973
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2015-01-29
    OF - Director → CIF 0
  • 23
    Albolote, Kenneth
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 24
    Carvell, Sue
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Mckendrick, Christopher Charles
    Retail Director born in April 1966
    Individual (10 offsprings)
    Officer
    2011-10-03 ~ 2014-07-21
    OF - Director → CIF 0
  • 26
    Wilson, Kenneth Charles
    Ceo born in September 1966
    Individual (17 offsprings)
    Officer
    2011-11-21 ~ 2018-07-14
    OF - Director → CIF 0
  • 27
    Parkin, Christopher Graham
    Investment Professional born in May 1973
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ 2016-09-13
    OF - Director → CIF 0
  • 28
    King, Stephen
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2009-05-21
    OF - Director → CIF 0
    King, Stephen
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 29
    Meshoulam, Yaron Raphael
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2007-07-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    CATH KIDSTON ACQUISITIONS LIMITED
    - now 07180438
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    2nd Floor Frestonia, Freston Road, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    NEW BOATHOUSE CAPITAL LIMITED
    - now 03990651
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    Shepherds West, Rockley Road, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2003-12-08 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 32
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Secretary → CIF 0
  • 33
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CKL REALISATIONS LIMITED

Period: 2020-06-10 ~ 2023-08-02
Company number: 02808583
Registered names
CKL REALISATIONS LIMITED - Dissolved
JANMAY LIMITED - 1993-04-22
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • CKL REALISATIONS LIMITED
    Info
    CATH KIDSTON LIMITED - 2020-06-10
    JANMAY LIMITED - 2020-06-10
    Registered number 02808583
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 and dissolved on 2023-08-02 (30 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.