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 1
  • Whittington, Simon Andrew
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Whittington
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Selby, Stephen Howard
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2001-02-28
    OF - Director → CIF 0
    Selby, Stephen Howard
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 2
    Macleod, Alison Joanne
    Director born in May 1956
    Individual
    Officer
    2001-10-17 ~ 2002-02-19
    OF - Director → CIF 0
  • 3
    Whittington, Simon Andrew
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2002-06-23
    OF - Secretary → CIF 0
  • 4
    Williams, Ian David
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2000-06-23 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Director → CIF 0
  • 7
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-01 ~ 2014-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

RETAIL2RETAIL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • RETAIL2RETAIL LIMITED
    Info
    Registered number 04020518
    40 The Glades, Walsall WS9 8RN
    Private Limited Company incorporated on 2000-06-23 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.