logo
explain how to read the page

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 41
  • 1
    Schaefer, Rowland
    Born in June 1916
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 2
    Watkin, Simon Edward
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Williams, Stephen
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    LeÓn VelÁzquez, Ángel
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Brodin, John Per
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 6
    Schaefer, Eileen Bonnie
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 7
    William James Wright
    Individual (270 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Finlay, Samuel Lyle
    Born in June 1962
    Individual (27 offsprings)
    Officer
    1998-03-24 ~ 2004-01-07
    OF - Director → CIF 0
  • 9
    Esdon, Roger John
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 10
    Haworth, Melanie Jane
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 11
    Kelly, Patrick Joseph Michael
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Odedra, Rajen
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    Dunavant, Les
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1998-02-03
    OF - Director → CIF 0
  • 14
    Booker, Karen
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Pratt, Gemma
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2016-07-01
    OF - Director → CIF 0
    2017-02-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Crossland, Nicola
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2011-07-11
    OF - Director → CIF 0
  • 17
    Lafon, Beatrice Madeleine, Valerie, Dame
    Born in October 1959
    Individual (62 offsprings)
    Officer
    2011-11-11 ~ 2016-07-14
    OF - Director → CIF 0
  • 18
    Smith, Mark Gerard
    Born in October 1957
    Individual (23 offsprings)
    Officer
    1996-02-02 ~ 2002-08-09
    OF - Director → CIF 0
    2007-12-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Stoddard, Suzanne
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Cocks, Robert Stuart
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 21
    Hoffman, Mark
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 22
    Wilson, Kenneth Charles
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2009-06-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 23
    Dillane, Mark Anthony Steven
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2015-06-18
    OF - Director → CIF 0
  • 24
    Froggatt, Shirley Elizabeth
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 25
    Berry, Melanie Jane
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2011-11-11
    OF - Director → CIF 0
  • 26
    Greenwood, Anthony Colin
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1996-02-02 ~ 2003-04-10
    OF - Director → CIF 0
  • 27
    Huckins, Scott Edward
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2019-08-30
    OF - Director → CIF 0
  • 28
    Wallbridge, Andrew Neil
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2003-09-29
    OF - Director → CIF 0
  • 29
    Porteous, Adrian Thomas
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2015-02-09
    OF - Director → CIF 0
  • 30
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Syed, Zareena Louise
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2004-06-03
    OF - Director → CIF 0
  • 32
    Kaplan, Ira
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2008-10-13
    OF - Director → CIF 0
    Kaplan, Ira
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 33
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2003-07-07 ~ 2004-06-18
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (254 offsprings)
    Officer
    2003-07-07 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 34
    Mildenstein, Paul
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2008-10-13 ~ 2009-05-28
    OF - Director → CIF 0
  • 35
    Hope, Simon Richard
    Born in December 1969
    Individual (59 offsprings)
    Officer
    2005-05-20 ~ 2011-11-11
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (59 offsprings)
    Officer
    2004-06-18 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 36
    Ogden, Ian
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2005-10-21
    OF - Director → CIF 0
  • 37
    Brown, Stuart Andrew
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Brown, Stuart Andrew
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 38
    Flint, Richard Mark Russell
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 39
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-10-18 ~ 1996-02-02
    OF - Nominee Director → CIF 0
  • 40
    2711, Centerville Rd Suite 400, Wilmington, Delaware, United States
    Corporate (169 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-10-18 ~ 1996-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAIRE'S ACCESSORIES UK LTD

Period: 1996-02-01 ~ now
Company number: 03115188 NF003347
Registered names
CLAIRE'S ACCESSORIES UK LTD - now NF003347
Insolvency (Case 1) In administration
Administration started on 2025-08-13
HACKREMCO (NO. 1091) LIMITED - 1996-02-01 04523720... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • CLAIRE'S ACCESSORIES UK LTD
    Info
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    Registered number 03115188
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CLAIRE'S ACCESSORIES UK LTD
    S
    Registered number 03115188
    Unit 4, Bromford Gate, Bromford Lane, Erdington, Birmingham, England, B24 8DW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEDL REALISATIONS LIMITED
    - now 06540994
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED
    - 2025-10-30 06540994
    C/o Interparh Ltd, 2nd Floor 45 Church Street, Birmingham
    In Administration Corporate (17 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.