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
    Burke, Richard
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Ginette Moulin
    Born in February 1927
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ dissolved
    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
  • 3
    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 (4 parents, 5 offsprings)
    Person with significant control
    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 24
  • 1
    Hill, Andrew Ratcliffe
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Tefra, Jean-baptiste
    Director born in March 1946
    Individual
    Officer
    1993-10-21 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Green, Marianne Mckenzie
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 4
    Madeley, Jane Elisabeth
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Roche, Stephane Marie Marcel
    Director born in February 1962
    Individual
    Officer
    2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Bott, Richard
    Warehouse Director born in May 1941
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Smith, Peter James
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Metzger, Antoine Marie
    Director born in January 1954
    Individual
    Officer
    1993-10-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Skelsey, Alistair James
    Merchandise Director born in April 1951
    Individual
    Officer
    1997-01-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Jones, Robert Glyn
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1997-01-17
    OF - Director → CIF 0
  • 11
    Thomson, Alan
    Finance Director born in September 1970
    Individual
    Officer
    2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Steele, Susan Ann
    Director born in November 1961
    Individual
    Officer
    2005-03-15 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Roberts, Andrew William
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 14
    Campbell, William James
    Personnel Director born in March 1942
    Individual
    Officer
    1993-08-05 ~ 2000-10-06
    OF - Director → CIF 0
  • 15
    Ohlsson, Hans
    Managing Director born in June 1971
    Individual
    Officer
    2009-03-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Mclaughlin, Ellen
    Individual
    Officer
    2007-10-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 17
    Deve, Francoise Suzanne Marcelle
    Managing Director born in December 1954
    Individual
    Officer
    2011-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Monsieur Eric Yvon Courteille
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Oakes, Frederick William
    Individual (1 offspring)
    Officer
    1993-08-05 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 20
    Balla, Nathalie Catherine
    Chief Executive born in November 1967
    Individual
    Officer
    2013-07-01 ~ 2015-05-07
    OF - Director → CIF 0
    Madame Nathalie Catherine Balla
    Born in November 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Izard, Olivier Jacques Georges
    Director born in January 1962
    Individual
    Officer
    2003-02-17 ~ 2006-10-02
    OF - Director → CIF 0
  • 22
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Truluck, Michael Paul
    Finance Director born in August 1980
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2023-07-06
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-05 ~ 1993-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LRUK (DORMANT NO.3) LIMITED

Previous names
LRUK (RETAIL) LIMITED - 2016-01-13
REDCATS FINANCE LIMITED - 2015-08-06
EMPIRE FINANCE LIMITED - 2001-03-08
Standard Industrial Classification
99999 - Dormant Company

  • LRUK (DORMANT NO.3) LIMITED
    Info
    LRUK (RETAIL) LIMITED - 2016-01-13
    REDCATS FINANCE LIMITED - 2015-08-06
    EMPIRE FINANCE LIMITED - 2001-03-08
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.