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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 16
  • 1
    Gibbs, Roderick Vemon
    Born in November 1958
    Individual (14 offsprings)
    Officer
    1995-11-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    O'flaherty, David
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1995-11-17 ~ 1995-11-27
    OF - Nominee Director → CIF 0
  • 4
    Agar, Duncan Forrester
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2006-06-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Caufield, Timothy Charles
    Individual (15 offsprings)
    Officer
    1996-10-29 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 6
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2017-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    1995-11-27 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 9
    Cheshire, Vincent
    Born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 10
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1995-11-17 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 11
    Mackintosh, Charles David Kennedy
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2006-06-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (293 offsprings)
    Officer
    2016-06-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Abrams, Jane Helen
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 14
    Coley, Isobel Louise
    Born in March 1987
    Individual (34 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 15
    VALUE RETAIL INNOVATION LIMITED - now 03012694
    VALUE RETAIL ADVISORY LIMITED - 2019-02-18 03012694
    VALUE RETAIL EUROPE LIMITED
    - 2019-02-04 03012694
    Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VALUE RETAIL DEVELOPMENT LIMITED

Period: 2007-03-28 ~ 2026-03-02
Company number: 03127759
Registered names
VALUE RETAIL DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • VALUE RETAIL DEVELOPMENT LIMITED
    Info
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2007-03-28
    Registered number 03127759
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 and dissolved on 2026-03-02 (30 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    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.