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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 18
  • 1
    Dunley, Elizabeth Anthea
    Finance Director born in October 1957
    Individual (21 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Director → CIF 0
    Dunley, Elizabeth
    Individual (21 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 2
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (75 offsprings)
    Officer
    1995-01-05 ~ 2007-03-31
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Finance Director
    Individual (75 offsprings)
    Officer
    1995-01-05 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 3
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (53 offsprings)
    Officer
    2007-03-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Cultru, Michel
    Managing Director born in December 1943
    Individual (3 offsprings)
    Officer
    1995-03-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Conran, Terence Orby, The Executors Of Sir
    Retailer And Designer born in October 1931
    Individual (58 offsprings)
    Officer
    1995-01-05 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Schuitemaker, Martijn Anton
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2007-03-30 ~ 2007-06-28
    OF - Director → CIF 0
    Schuitemaker, Martijn Anton
    Individual (30 offsprings)
    Officer
    2004-03-30 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 7
    Seelig, Roger Hugh Knight
    Director born in January 1945
    Individual (24 offsprings)
    Officer
    2017-03-24 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Bowder-ridger, Timothy Patrick
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2017-03-24 ~ 2021-09-29
    OF - Director → CIF 0
    2021-09-29 ~ 2022-11-04
    OF - Director → CIF 0
  • 9
    Moore, Nicholas
    Managing Director born in April 1962
    Individual (12 offsprings)
    Officer
    2008-07-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    Conran, Jasper Alexander Thirlby
    Director born in December 1959
    Individual (60 offsprings)
    Officer
    2014-03-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 11
    Nijjar, Hardip
    Director born in April 1985
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 12
    Howe, Thomas John
    Finance Director born in November 1954
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2012-10-05
    OF - Director → CIF 0
    Howe, Thomas John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 13
    Fleming, Sarah Lee
    Chartered Accountant born in February 1970
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Geoffrey Richard
    Managing Director born in April 1946
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 2001-04-06
    OF - Director → CIF 0
  • 15
    Crawley, Jonathan Matthew
    Managing Director born in April 1970
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-12-14 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 17
    RETAIL HOLDINGS 2020 LIMITED - now 02488068
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    - 2020-04-03 02488068 02836732
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    22, Shad Thames, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-12-14 ~ 1995-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CSM 2021 LIMITED

Period: 2021-06-03 ~ 2023-04-25
Company number: 03001350 01629301... (more)
Registered names
CSM 2021 LIMITED - Dissolved 01629301... (more)
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
    Salthrop 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.