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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 31
  • 1
    Large, Jonathan
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2002-03-28 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Teare, Sarah Louise
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Mckernan, Christopher Michael
    Born in February 1981
    Individual (7 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Thoday, Francis David Fraser
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2007-01-29
    OF - Director → CIF 0
    Thoday, Francis David Fraser
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 5
    Leech, Lynne Elizabeth
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2011-03-30
    OF - Director → CIF 0
  • 6
    Willis, Samantha Jayne
    Manager born in October 1970
    Individual (38 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Welby, Nicola
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 8
    Middleton, Ryan
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Harding, Andrew Murray
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ 2021-02-24
    OF - Director → CIF 0
    Harding, Andrew Murray
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ 2026-06-09
    OF - Director → CIF 0
  • 10
    Cain, Sharon Ann
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Hull, George Stephen
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2021-02-24
    OF - Director → CIF 0
    2021-02-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 12
    Bridson, Stephen Robert
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2026-06-09
    OF - Director → CIF 0
  • 13
    Douthwaite, Frank Richard
    Born in August 1987
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2018-05-03
    OF - Director → CIF 0
  • 14
    Welby, Nigel Frankell
    Born in February 1951
    Individual (68 offsprings)
    Officer
    1994-07-25 ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    Ash, Andrew Douglas, Mr.
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2010-06-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Miller, David
    Born in March 1958
    Individual (178 offsprings)
    Officer
    2004-03-17 ~ 2006-01-06
    OF - Director → CIF 0
  • 17
    Lancaster, Arthur John
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2006-01-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 18
    Dunn, Sharon
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 19
    Potter, Amanda Lorraine
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Mr Jean-michel Georges Favre
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Duggan, Simon Grant
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Mr John Middleton
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 23
    Phillips, David Christopher
    Born in July 1959
    Individual (37 offsprings)
    Officer
    2002-03-28 ~ 2006-01-06
    OF - Director → CIF 0
  • 24
    Mcnee, Alexander Fleming
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 25
    Vernon Browne, Peter Charles
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2006-01-06 ~ 2018-05-03
    OF - Director → CIF 0
  • 26
    Mr Alvin Arthur Harding
    Born in April 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-07-14 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 28
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (12 offsprings)
    Officer
    2007-01-29 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 29
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    2026-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-07-14 ~ 1994-07-25
    OF - Nominee Secretary → CIF 0
  • 31
    4, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2021-02-24 ~ 2021-02-24
    OF - Secretary → CIF 0
    2021-02-24 ~ 2026-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL MANAGEMENT (RETAIL) LIMITED

Period: 2002-01-30 ~ now
Company number: 02948454 04649288... (more)
Registered names
COMMERCIAL MANAGEMENT (RETAIL) LIMITED - now 04649288... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4,672,227 GBP2024-12-31
4,772,066 GBP2023-12-31
Current Assets
2,174,772 GBP2024-12-31
2,032,891 GBP2023-12-31
Creditors
Amounts falling due within one year
-64,712 GBP2024-12-31
-78,161 GBP2023-12-31
Net Current Assets/Liabilities
2,110,060 GBP2024-12-31
1,954,730 GBP2023-12-31
Total Assets Less Current Liabilities
6,782,287 GBP2024-12-31
6,726,796 GBP2023-12-31
Net Assets/Liabilities
6,715,287 GBP2024-12-31
6,659,796 GBP2023-12-31
Equity
6,715,287 GBP2024-12-31
6,659,796 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COMMERCIAL MANAGEMENT (RETAIL) LIMITED
    Info
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 2002-01-30
    Registered number 02948454
    Patman House 23-27 Electric Parade, George Lane, London E18 2LS
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.