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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 6
  • 1
    Wikstrom, Martha Shaffer
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Albolote, Kenneth
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baraz, Ahmet Selim
    Cfo born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Flanz, William Winship
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Paraie, Melinda
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    icon of address2nd Floor Frestonia, Freston Road, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Meshoulam, Yaron Raphael
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Fitzsimons, David
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Norris, Peter Michael Russell
    Director born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Cooper, Jeffrey
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-05-03
    OF - Director → CIF 0
  • 5
    Carvell, Sue
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Higgins, Peter John
    Director Chairman born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    King, Stephen
    Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2009-05-21
    OF - Director → CIF 0
    King, Stephen
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 8
    Wilson, Kenneth Charles
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2018-07-14
    OF - Director → CIF 0
  • 9
    Schultz, Michael
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Lander Widengren, Lovisa
    Investment Professional born in July 1985
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 11
    Harrington, Neil Simon
    Cfo born in August 1963
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 12
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2012-09-28
    OF - Director → CIF 0
    Ghinn, Julian
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 13
    Barber, Jeffrey Stuart
    Investment Professional born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2015-01-29
    OF - Director → CIF 0
  • 14
    Mckendrick, Christopher Charles
    Retail Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-07-21
    OF - Director → CIF 0
  • 15
    Sendell, Joanne
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2013-12-13
    OF - Director → CIF 0
  • 16
    Spinks, Paul James
    Operations Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2011-02-09
    OF - Director → CIF 0
  • 17
    Peeters, Geert
    Supply Chain Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 18
    Kidston, Catherine Isabel
    Designer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    King, Stephen Graeme
    Chartered Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 20
    Chidler, Sue
    Marketing Director born in September 1963
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2018-05-16
    OF - Director → CIF 0
  • 21
    Poppleton, Daniel
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    Mason, Paul
    Born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 23
    Parkin, Christopher Graham
    Investment Professional born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-09-13
    OF - Director → CIF 0
  • 24
    Kidston, Jane Corisande
    Restorer & Painter
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 25
    TEMPLECO 471 LIMITED - 2000-05-24
    TPO LIMITED - 2001-03-27
    icon of addressShepherds West, Rockley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2006-04-26
    PE - Secretary → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Director → CIF 0
  • 27
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CKL REALISATIONS LIMITED

Previous names
JANMAY LIMITED - 1993-04-22
CATH KIDSTON LIMITED - 2020-06-10
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • CKL REALISATIONS LIMITED
    Info
    JANMAY LIMITED - 1993-04-22
    CATH KIDSTON LIMITED - 1993-04-22
    Registered number 02808583
    icon of addressC/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 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.