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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 3
  • 1
    Roberts, Martin Lindley
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Matthew Robert
    Director born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address6, Heddon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    919,227 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Baker, Ian Edward
    Chartered Accountant born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2015-11-20
    OF - Director → CIF 0
    Baker, Ian Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-01-01
    OF - Nominee Director → CIF 0
  • 4
    Craston, Edmund Anthony
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2015-11-20
    OF - Director → CIF 0
  • 5
    Dixon, Kathryn Louise
    Marketing Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 8
    Laenen, Tony
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Honour, Kevin James
    Manager Property Investments born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1997-10-23
    OF - Director → CIF 0
  • 10
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Plummer, Richard Martin
    Chartered Surveyor born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 12
    Walter, Timothy Peter
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Grant Duff, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 14
    Farnfield, Peter John
    Chartered Surveyor born in August 1955
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 15
    Pryer, Michael James
    Employee born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 16
    Pellicer, Jose Luis
    Employee born in January 1974
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 17
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-11-20
    OF - Director → CIF 0
  • 18
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2015-11-20
    OF - Director → CIF 0
  • 19
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-07-15
    OF - Director → CIF 0
    icon of calendar 2004-12-17 ~ 2015-11-20
    OF - Director → CIF 0
  • 20
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-10-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 21
    Warnes, Christopher Michael
    Director born in March 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Walsh, Thomas Edward
    Employee born in June 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Hampton, Paul John
    Fund Manager born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2015-11-20
    OF - Director → CIF 0
  • 24
    Casero, Flavio Augusto Antonio
    Born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-11-20
    OF - Director → CIF 0
  • 25
    Bains, Richard Warren
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 26
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 27
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2009-07-20
    OF - Director → CIF 0
  • 28
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-11-01
    OF - Director → CIF 0
  • 29
    Shegog, Neal Alan
    Fund Manager born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2015-02-28
    OF - Director → CIF 0
  • 30
    Cowe, Stewart Alexander
    Investment Manager born in March 1954
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-12-17
    OF - Director → CIF 0
  • 31
    Hunter, Mark Summers
    Commercial Property Consultant born in November 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 2004-12-17
    OF - Director → CIF 0
  • 32
    Evans, John Bryan
    Consultant born in November 1934
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2000-06-01
    OF - Director → CIF 0
  • 33
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2015-11-20 ~ 2019-11-01
    PE - Secretary → CIF 0
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-01 ~ 1994-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL PLUS GENERAL PARTNER LIMITED

Previous name
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Total Assets Less Current Liabilities
10,001 GBP2023-03-31
10,001 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
10,001 GBP2023-03-31
10,001 GBP2022-03-31
Equity
10,001 GBP2023-03-31
10,001 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • RETAIL PLUS GENERAL PARTNER LIMITED
    Info
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    Registered number 02883736
    icon of address6 Heddon Street, London W1B 4BT
    PRIVATE LIMITED COMPANY incorporated on 1994-01-01 and dissolved on 2025-03-04 (31 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
  • RETAIL PLUS GENERAL PARTNER LIMITED
    S
    Registered number 02883736
    icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 1
  • RETAIL PLUS GENERAL PARTNER LIMITED
    S
    Registered number 02883736
    icon of addressThe Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.