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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 3
  • 1
    Cook, Andrew
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 3
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Thompson, Nicholas Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 6
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 7
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 8
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Griffiths, David
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 10
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 11
    Clark, Darren Wayne
    Accountant born in June 1979
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2019-02-20
    OF - Director → CIF 0
  • 12
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 14
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Guest, Christopher Robert
    Company Director born in November 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    Juckes, Daniel
    Chartered Accountant born in May 1982
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2020-11-13
    OF - Director → CIF 0
  • 18
    Martin, Alan
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 19
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 21
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 22
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Wolsey, Iain, Mr.
    Consultant born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 24
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2001-09-10
    PE - Director → CIF 0
  • 25
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-03-29 ~ 2001-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELSEA STORES HOLDINGS 2 LIMITED

Previous names
IBIS (665) LIMITED - 2001-09-12
EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
Standard Industrial Classification
74990 - Non-trading Company

  • CHELSEA STORES HOLDINGS 2 LIMITED
    Info
    IBIS (665) LIMITED - 2001-09-12
    EARLY LEARNING HOLDINGS LIMITED - 2001-09-12
    Registered number 04189976
    icon of addressWestside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.