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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Topping, Ian Michael
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2002-02-20 ~ 2011-08-11
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Preez, Louis Jacobus Du
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Mccaner Prier, John Patrick
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Moore, James Michael
    Born in June 1959
    Individual (23 offsprings)
    Officer
    1999-11-08 ~ 2001-11-08
    OF - Director → CIF 0
  • 6
    Shipman, Sara
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 7
    Lewis, Frank Edward James
    Born in June 1934
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2006-11-27
    OF - Director → CIF 0
  • 8
    Jooste, Markus Johannes
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1999-10-27 ~ 2017-12-05
    OF - Director → CIF 0
  • 9
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 10
    Klerk, Theodore Le Roux De
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2025-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Dieperink, Philip Jean
    Born in April 1956
    Individual (74 offsprings)
    Officer
    2007-12-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Short, Kirste Jane
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 14
    Houghton, David James
    Individual (18 offsprings)
    Officer
    2006-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 15
    Sussman, Israel David
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2008-06-27 ~ 2014-05-06
    OF - Director → CIF 0
  • 16
    Van Der Merwe, Daniël Maree
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 17
    Brown, Neil Graeme
    Born in January 1959
    Individual (53 offsprings)
    Officer
    2019-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 19
    Bouygues, Heyoung Helen
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 20
    Odendaal, Hein
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2018-02-08
    OF - Director → CIF 0
  • 21
    Pullan, David Michael
    Born in October 1941
    Individual (17 offsprings)
    Officer
    1999-03-23 ~ 1999-10-27
    OF - Director → CIF 0
    Pullan, David Michael
    Individual (17 offsprings)
    Officer
    1999-03-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Mahajan, Sandip
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2020-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Steinhoff, Bruno
    Born in November 1937
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2005-06-28
    OF - Director → CIF 0
  • 24
    Grobler, Stephanus Johannes
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2008-07-14 ~ 2018-02-08
    OF - Director → CIF 0
  • 25
    Summers, Sean
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2018-11-20
    OF - Director → CIF 0
  • 26
    Shaw, David Raymond
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2002-08-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 27
    James, Paul Michael
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ 2002-12-13
    OF - Director → CIF 0
    James, Paul Michael
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 28
    Van Der Merwe, Johannes Henoch Neethling
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2011-09-16
    OF - Director → CIF 0
  • 29
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 30
    STEENBOK NEWCO 7 LIMITED
    11729104 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STEINHOFF UK HOLDINGS LIMITED

Period: 2000-01-27 ~ now
Company number: 03738136
Registered names
STEINHOFF UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STEINHOFF UK HOLDINGS LIMITED
    Info
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    Registered number 03738136
    The Space (floor 3), 120 Regent Street, London W1B 5FE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • STEINHOFF UK HOLDINGS LIMITED
    S
    Registered number 03738136
    4th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • STEINHOFF UK HOLDINGS LIMITED
    S
    Registered number 03738136
    5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 2
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 3
  • STEINHOFF UK HOLDINGS LIMITED
    S
    Registered number 03738136
    5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 4
  • STEINHOFF UK HOLDINGS LIMITED
    S
    Registered number 03738136
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
    Private Company Limited By Shares in England And Wales
    CIF 5 CIF 6
    Private Limited Company in Companies House, England & Wales
    CIF 7
  • STEINHOFF UK HOLDINGS LIMITED
    S
    Registered number 03738136
    Festival House, 5th Floor, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
    Private Limited Company in Companies House, United Kingdom
    CIF 8
  • STEINHOFF UK HOLDINGS LIMITED
    S
    Registered number 3738136
    Floor 5, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 9
  • STEINHOFF UK HOLDINGS LIMITED
    S
    Registered number 03738136
    Floor 5, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 10 CIF 11
  • STEINHOFF UK HOLDINGS LIMITED
    S
    Registered number 03738136
    The Space (floor 3), 120 Regent Street, London, England, W1B 5FE
    Private Company Limited By Shares in England And Wales
    CIF 12
  • STEINHOFF UK HOLDINGS LTD
    S
    Registered number 3738136
    5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    BLUE GROUP HOLD CO LIMITED
    12040448
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2022-07-04
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-06-10 ~ 2020-02-26
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE GROUP UK GROUP PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2023-07-05
    STEINHOFF UK GROUP PROPERTIES LIMITED
    - 2020-03-09 01024575
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BLUE GROUP UK MANUFACTURING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2023-07-05
    STEINHOFF UK MANUFACTURING LIMITED
    - 2020-03-09 04209321
    STEINHOFF UK BEDS LIMITED - 2013-03-01
    STEINHOFF UK BEDDING LIMITED - 2001-06-26
    NEWCO FURNITURE LIMITED - 2001-06-22
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BLUE GROUP UK RETAIL LIMITED - now
    Insolvency (Case 4) In administration
    Administration started on 2020-06-30
    Administration ended on 2024-06-26
    STEINHOFF UK RETAIL LIMITED
    - 2020-03-09 00040754 02287644
    HOMESTYLE OPERATIONS LIMITED - 2013-06-13
    J.W.CARPENTER,LIMITED - 2011-01-05
    Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    DUNLOPILLO LIMITED
    - now 08996238 SC151424
    MC (NO 44) LIMITED - 2014-08-12
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    FLOW NEWCO LIMITED
    12638560
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-02 ~ 2020-12-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED
    06364468 12035045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27 during the appointment or period of control
    The Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HOMESTYLE GROUP OPERATIONS LIMITED
    - now 03130486 00619357... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2023-07-06
    HOMESTYLE OPERATIONS LIMITED - 2010-12-20
    LEVELBRAND LIMITED - 2001-10-18
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    HOMESTYLE PENSION COMPANY LIMITED
    - now 12035045 06364468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27 during the appointment or period of control
    HOMESTYLE 2007 SCHEME PENSION COMPANY LIMITED
    - 2019-11-11 12035045 06364468
    The Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED
    - 2019-09-26 09127609 11621829... (more)
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-12-14
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    PROPERTY PORTFOLIO (NO 17) LIMITED
    - now 02287644 00884341... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2022-12-19
    STEINHOFF UK RETAIL LIMITED - 2013-06-13
    HOMESTYLE GROUP PLC - 2007-09-06
    ROSEBYS PLC - 2000-06-23
    LUXACTION LIMITED - 1988-09-30
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (41 parents, 14 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SOUTHERN VIEW FINANCE UK LIMITED
    08428498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08 during the appointment or period of control
    Dissolved on 2020-09-09 during the appointment or period of control
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    UNITRANS UK LIMITED
    - now 05523545
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2022-07-04
    BROOMCO (3859) LIMITED - 2005-09-09
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 11 - 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.