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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 27
  • 1
    Gould, Jeffrey Norman
    Born in January 1944
    Individual (14 offsprings)
    Officer
    1995-06-08 ~ 1997-09-09
    OF - Director → CIF 0
  • 2
    Topping, Ian Michael
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2006-07-11 ~ 2011-06-21
    OF - Director → CIF 0
  • 3
    Bayliss, Samuel John
    Born in May 1983
    Individual (32 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Chong, Ki Woi
    Individual (5 offsprings)
    Officer
    2001-07-03 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 5
    Giam, Ting Hee
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2001-12-06
    OF - Director → CIF 0
  • 6
    Tague, Stephen Paul
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Robins, John Henry
    Born in December 1971
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2014-05-22
    OF - Director → CIF 0
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 8
    Foreman, John Anthony
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1997-08-14 ~ 1998-10-14
    OF - Director → CIF 0
  • 9
    Myers, Ralph Graham
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Hugh
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2004-04-13 ~ 2006-06-27
    OF - Director → CIF 0
    Smith, Stephen Hugh
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 11
    Wong, Teck Siong
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 12
    Dieperink, Philip Jean
    Born in April 1956
    Individual (74 offsprings)
    Officer
    2007-12-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Houghton, David James
    Individual (18 offsprings)
    Officer
    2006-07-11 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 14
    Kwok, Meng
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 15
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 16
    Reents, Stephan
    Born in February 1969
    Individual (54 offsprings)
    Officer
    2014-05-21 ~ 2017-10-24
    OF - Director → CIF 0
  • 17
    Louis, Jankins
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2001-07-03
    OF - Director → CIF 0
    Louis, Jankins
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2001-07-03
    OF - Secretary → CIF 0
    2002-02-25 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 18
    Chong, Lee Chang
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2004-05-19
    OF - Director → CIF 0
  • 19
    Joseph, Harold Michael
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 20
    Hale, Ann Marie
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 21
    Rubins, Brian Leslie
    Individual (35 offsprings)
    Officer
    1995-06-08 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 22
    Shaw, David Raymond
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2006-07-11 ~ 2007-12-03
    OF - Director → CIF 0
  • 23
    Rudkin, Denis Glenn
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1997-09-09 ~ 2000-07-24
    OF - Director → CIF 0
    Rudkin, Denis Glenn
    Individual (8 offsprings)
    Officer
    1997-09-09 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 24
    Ainsworth-morris, Richard
    Born in July 1954
    Individual (25 offsprings)
    Officer
    1998-10-14 ~ 2000-03-24
    OF - Director → CIF 0
    Ainsworth-morris, Richard
    Individual (25 offsprings)
    Officer
    1998-10-14 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 25
    BLUE GROUP UK RETAIL LIMITED
    - now 00040754 12437625
    Insolvency (Case 4) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2024-06-26 during the appointment or period of control
    STEINHOFF UK RETAIL LIMITED - 2020-03-09 00040754 02287644
    HOMESTYLE OPERATIONS LIMITED - 2013-06-13
    J.W.CARPENTER,LIMITED - 2011-01-05
    Insolvency (Case 1) Administration order
    Administration discharged on 1994-07-25
    Administration started on 2000-07-18
    Insolvency (Case 2) Administration order
    Administration started on 1993-06-22
    Administration discharged on 2001-03-07
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-01-17
    Date of completion or termination of CVA on 2001-08-06
    3rd Floor, The Globe Centre, 1 St. James Square, The Globe Centre, Accrington, England
    Dissolved Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-06-06 ~ 1995-06-08
    OF - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-06-06 ~ 1995-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOFA SHED LIMITED

Period: 2013-10-08 ~ 2020-11-24
Company number: 03065052
Registered names
SOFA SHED LIMITED - Dissolved
MC (NO 37) LIMITED - 2013-10-08 00076305... (more)
FLEETDRAFT LIMITED - 1995-06-21
Standard Industrial Classification
74990 - Non-trading Company

  • SOFA SHED LIMITED
    Info
    MC (NO 37) LIMITED - 2013-10-08
    R J'S HOMESHOPS LIMITED - 2013-10-08
    FLEETDRAFT LIMITED - 2013-10-08
    Registered number 03065052
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 and dissolved on 2020-11-24 (25 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.