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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 20
  • 1
    Matysiak, Michal Jan
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jennifer Jane
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Straus, Julia
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2004-06-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Smith, Mark Richard
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2011-12-05 ~ 2015-09-04
    OF - Director → CIF 0
    2019-04-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Hill-norton, Simon Nicholas Sebastian
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1998-03-12 ~ 2021-08-02
    OF - Director → CIF 0
    Hill-norton, Simon Nicholas Sebastian
    Individual (6 offsprings)
    Officer
    1998-03-12 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 7
    Macleod, John Murdo
    Business Executive born in June 1962
    Individual (9 offsprings)
    Officer
    2023-05-30 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Pickering, Susan Patricia
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2018-12-30
    OF - Director → CIF 0
  • 9
    Zwiers, James David
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 10
    Thornton, Emma
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Pofcher, Sally
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 12
    Hill-norton, Tamara Louise
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 2021-08-02
    OF - Director → CIF 0
  • 13
    Merriman, Andrew John
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2016-01-03 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Farello, Michael John
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2017-06-28
    OF - Director → CIF 0
  • 15
    Soriano, Isabel
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Cable, Matthew Glen
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Huet, Nicola Suzanne
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Owsley, Jonathan Hawkes
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2015-01-09 ~ 2021-08-02
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 20
    LADY OF LEISURE HOLDINGS LIMITED
    - now 05811852
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19 05811852
    PIMCO 2485 LIMITED - 2006-07-21
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWEATY BETTY LIMITED

Period: 2017-07-19 ~ now
Company number: 03525806
Registered names
SWEATY BETTY LIMITED - now
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
    King's Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • SWEATY BETTY LIMITED
    S
    Registered number 03525806
    King'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 1
  • 1
    SWEATY BETTY TRADING LTD
    13164906
    King's Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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