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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 27
  • 1
    Roberts, Andrew William
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Smith, Peter James
    Born in February 1945
    Individual (10 offsprings)
    Officer
    2000-10-24 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Jones, Robert Glyn
    Born in June 1950
    Individual (47 offsprings)
    Officer
    1993-10-21 ~ 1997-01-17
    OF - Director → CIF 0
  • 4
    Mclaughlin, Ellen
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Thomson, Alan
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Balla, Nathalie Catherine
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2015-05-07
    OF - Director → CIF 0
    Madame Nathalie Catherine Balla
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Campbell, William James
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1993-08-05 ~ 2000-10-06
    OF - Director → CIF 0
  • 8
    Monsieur Eric Yvon Courteille
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Roche, Stephane Marie Marcel
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Mrs Ginette Moulin
    Born in February 1927
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Deve, Francoise Suzanne Marcelle
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Truluck, Michael Paul
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2010-07-02 ~ 2023-07-06
    OF - Director → CIF 0
  • 13
    Metzger, Antoine Marie
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Ohlsson, Hans
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Skelsey, Alistair James
    Born in April 1951
    Individual (14 offsprings)
    Officer
    1997-01-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Burke, Richard
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 17
    Madeley, Jane Elisabeth
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2005-05-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Bott, Richard
    Born in May 1941
    Individual (9 offsprings)
    Officer
    1997-01-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Oakes, Frederick William, Mr.
    Individual (14 offsprings)
    Officer
    1993-08-05 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 20
    Steele, Susan Ann
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2005-09-23
    OF - Director → CIF 0
  • 21
    Tefra, Jean-baptiste
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Izard, Olivier Jacques Georges
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2006-10-02
    OF - Director → CIF 0
  • 23
    Green, Marianne Mckenzie
    Born in November 1954
    Individual (29 offsprings)
    Officer
    1997-12-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 24
    Hill, Andrew Ratcliffe
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2003-03-07
    OF - Director → CIF 0
  • 25
    Hawker, Michael Leslie
    Born in November 1949
    Individual (43 offsprings)
    Officer
    1996-04-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    LRUK (HOLDINGS) LIMITED
    - now 00106691 00142234
    REDCATS (UK) LIMITED - 2016-01-13
    REDCATS (UK) PLC - 2013-04-29
    EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
    EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
    2, Holdsworth Street, Bradford, England
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-08-05 ~ 1993-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LRUK (DORMANT NO.3) LIMITED

Period: 2016-01-13 ~ 2024-11-26
Company number: 02842457 00192243... (more)
Registered names
LRUK (DORMANT NO.3) LIMITED - Dissolved 00192243... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LRUK (DORMANT NO.3) LIMITED
    Info
    LRUK (RETAIL) LIMITED - 2016-01-13
    REDCATS FINANCE LIMITED - 2016-01-13
    EMPIRE FINANCE LIMITED - 2016-01-13
    Registered number 02842457
    2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH
    PRIVATE LIMITED COMPANY incorporated on 1993-08-05 and dissolved on 2024-11-26 (31 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    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.