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
    Howick, David
    Company Director born in July 1953
    Individual (36 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    FRENCH SOLE HOLDINGS LTD - now
    FRENCH SOLE RETAIL LTD - 2022-04-25
    SPV1066 LTD - 2020-08-24
    STARSOLES LIMITED
    - 2019-10-22
    Estate Office, Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,900 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Choi, Lucy Yuk Ngan
    Retail Manager Pr Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Hirst, Philip Alexander
    Company Director born in June 1956
    Individual (62 offsprings)
    Officer
    2022-02-07 ~ 2022-02-08
    OF - Director → CIF 0
  • 3
    Howick, David Roy
    General Manager born in July 1953
    Individual (36 offsprings)
    Officer
    2018-02-24 ~ 2018-02-24
    OF - Director → CIF 0
    Howick, David
    General Manager born in July 1953
    Individual (36 offsprings)
    Officer
    2018-06-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Winkworth, John Francis
    Business Manager born in December 1943
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2017-09-21
    OF - Director → CIF 0
    Winkworth, John Francis
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 5
    Scott, Benjamin Edward
    Business Management born in January 1973
    Individual (8 offsprings)
    Officer
    2001-03-22 ~ 2004-04-14
    OF - Director → CIF 0
  • 6
    Cuve, Vince
    General Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2018-02-13
    OF - Director → CIF 0
    Cuva, Vince
    General Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ 2018-02-26
    OF - Director → CIF 0
    2018-02-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Whittaker, Lucy
    Administrator born in April 1991
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2020-06-16
    OF - Director → CIF 0
  • 8
    Price, Angela
    Retail Manager born in April 1976
    Individual
    Officer
    2006-10-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Scott, Matthew George
    It Consultant born in November 1971
    Individual (11 offsprings)
    Officer
    2004-04-14 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Winkworth, Jane
    Property Dealing born in December 1946
    Individual (7 offsprings)
    Officer
    1995-08-14 ~ 2017-09-21
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-02 ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-02 ~ 1995-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FS(MARYLEBONE) LTD

Previous names
FRENCH SOLE (MARYLEBONE) LTD - 2022-04-20
FRENCH SOLE HOLDINGS LTD. - 2021-08-05
FRENCH SOLE LONDON LTD - 2021-05-13
FRENCH SOLE LIMITED - 2021-05-10
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Current Assets
350,000 GBP2021-09-30
350,000 GBP2020-09-30
Creditors
Amounts falling due within one year
-1,572,000 GBP2021-09-30
-1,572,000 GBP2020-09-30
Net Current Assets/Liabilities
-1,222,000 GBP2021-09-30
-1,222,000 GBP2020-09-30
Total Assets Less Current Liabilities
-1,222,000 GBP2021-09-30
-1,222,000 GBP2020-09-30
Net Assets/Liabilities
-1,222,000 GBP2021-09-30
-1,222,000 GBP2020-09-30
Equity
-1,222,000 GBP2021-09-30
-1,222,000 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • FS(MARYLEBONE) LTD
    Info
    FRENCH SOLE (MARYLEBONE) LTD - 2022-04-20
    FRENCH SOLE HOLDINGS LTD. - 2021-08-05
    FRENCH SOLE LONDON LTD - 2021-05-13
    FRENCH SOLE LIMITED - 2021-05-10
    Registered number 03086814
    03086814 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1995-08-02 (29 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.