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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
Active 4
  • 1
    Cable, Matthew Glen
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jennifer Jane
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Matysiak, Michal Jan
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    PIMCO 2485 LIMITED - 2006-07-21
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    icon of addressKing's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Merriman, Andrew John
    Chartered Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-03 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Farello, Michael John
    Partner born in February 1965
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Mason, Charles Daniel Edward
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Smith, Mark Richard
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2015-09-04
    OF - Director → CIF 0
    Smith, Mark Richard
    Coo born in September 1973
    Individual (14 offsprings)
    icon of calendar 2019-04-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Pickering, Susan Patricia
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2018-12-30
    OF - Director → CIF 0
  • 6
    Zwiers, James David
    Executive Vice President born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 7
    Macleod, John Murdo
    Business Executive born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Owsley, Jonathan Hawkes
    Partner born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Hill-norton, Simon Nicholas Sebastian
    Retail Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2021-08-02
    OF - Director → CIF 0
    Hill-norton, Simon Nicholas Sebastian
    Retail Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 10
    Thornton, Emma
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Hill-norton, Tamara Louise
    Buyer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2021-08-02
    OF - Director → CIF 0
  • 12
    Soriano, Isabel
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Pofcher, Sally
    Operating Partner, L Catterton born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 14
    Straus, Julia
    Managing Director born in November 1982
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 15
    Huet, Nicola Suzanne
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWEATY BETTY LIMITED

Previous name
LADY OF LEISURE LIMITED - 2017-07-19
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • SWEATY BETTY LIMITED
    Info
    LADY OF LEISURE LIMITED - 2017-07-19
    Registered number 03525806
    icon of addressKing's Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • SWEATY BETTY LIMITED
    S
    Registered number 03525806
    icon of addressKing's Place, 90 York Way, London, United Kingdom, N1 9AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKing's Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-01-02
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.