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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 2
  • 1
    Fleming, Sarah Lee
    Chartered Accountant born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    RETAIL HOLDINGS 2020 LIMITED - now
    LOGANCREST LIMITED - 1990-06-13
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    icon of address22, Shad Thames, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Moore, Nicholas
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Seelig, Roger Hugh Knight
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Schuitemaker, Martijn Anton
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-06-28
    OF - Director → CIF 0
    Schuitemaker, Martijn Anton
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 4
    Conran, Jasper Alexander Thirlby
    Director born in December 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Marshall, Geoffrey Richard
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 2007-03-31
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 8
    Crawley, Jonathan Matthew
    Managing Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Conran, Terence Orby, The Executors Of Sir
    Retailer And Designer born in October 1931
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 2014-03-17
    OF - Director → CIF 0
  • 10
    Nijjar, Hardip
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 11
    Cultru, Michel
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Bowder-ridger, Timothy Patrick
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2021-09-29
    OF - Director → CIF 0
    icon of calendar 2021-09-29 ~ 2022-11-04
    OF - Director → CIF 0
  • 13
    Howe, Thomas John
    Finance Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-10-05
    OF - Director → CIF 0
    Howe, Thomas John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 14
    Dunley, Elizabeth Anthea
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2017-03-24
    OF - Director → CIF 0
    Dunley, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-14 ~ 1995-01-05
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-14 ~ 1995-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CSM 2021 LIMITED

Previous names
CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
CAREERHAPPY LIMITED - 1995-12-01
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • CSM 2021 LIMITED
    Info
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 2021-06-03
    Registered number 03001350
    icon of addressSalthrop House Hay Lane, Basset Down, Swindon, Wiltshire SN4 9QP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 and dissolved on 2023-04-25 (28 years 4 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.