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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 4
  • 1
    Somers, Pamela Rose
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyer, Stewart
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETROFIT LTD

Period: 2000-12-12 ~ 2010-03-30
Company number: 04122997
Registered name
RETROFIT LTD - Dissolved
Standard Industrial Classification
5030 - Sale Of Motor Vehicle Parts Etc.
7499 - Non-trading Company

Related profiles found in government register
  • RETROFIT LTD
    Info
    Registered number 04122997
    652-654 Chester Road, Sutton Coldfield, West Midlands B73 5JR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2010-03-30 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • RETROFIT LIMITED
    S
    Registered number missing
    Po Box 71 Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHESTERFIELD (PROPERTY) LIMITED
    - now 02700649
    PILOT OUTLET LIMITED
    - 2005-01-21 02700649 06194850
    PILOT POSTAL ORDER LIMITED - 1995-09-19
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-25 ~ 2005-08-17
    CIF 3 - Director → ME
  • 2
    PILOT CLOTHING LIMITED
    - now 01588144
    PEACHGLOW LIMITED - 1984-04-02
    C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-25 ~ dissolved
    CIF 2 - Director → ME
  • 3
    PILOT INTERNATIONAL LIMITED
    - now 04176120
    BLAKEDEW 298 LIMITED
    - 2002-02-20 04176120 04106676... (more)
    C/o Deloitte A Touche, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-06-25 ~ dissolved
    CIF 4 - Director → ME
  • 4
    SNELGROVE LIMITED - now
    PILOT (EUROPE) LIMITED
    - 2005-11-14 04098845
    PILOT OUTLET BUYING LIMITED - 2000-11-17
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-27 ~ 2004-10-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.