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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 28
  • 1
    Juckes, Daniel
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Martin, Alan
    Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 5
    Guest, Christopher Robert
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 6
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (22 offsprings)
    Officer
    2001-09-10 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 8
    Medini, Lynne Samantha
    Born in November 1967
    Individual (42 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (43 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Griffiths, David
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    2001-09-10 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (14 offsprings)
    Officer
    2001-09-10 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 11
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 12
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 13
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (48 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Clark, Darren Wayne
    Accountant born in June 1979
    Individual (40 offsprings)
    Officer
    2016-08-12 ~ 2019-02-20
    OF - Director → CIF 0
  • 15
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (17 offsprings)
    Officer
    2001-09-10 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 17
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 18
    Wolsey, Iain, Mr.
    Consultant born in February 1947
    Individual (9 offsprings)
    Officer
    2002-08-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 19
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual (42 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (24 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 21
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 22
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual (42 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 23
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (28 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 24
    Cook, Andrew
    Born in March 1963
    Individual (42 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 25
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual (46 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 26
    DECHERT SECRETARIES LIMITED
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    2001-03-29 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 27
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    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
  • 28
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    2001-03-29 ~ 2001-09-10
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA STORES HOLDINGS 2 LIMITED

Period: 2019-03-25 ~ now
Company number: 04189976
Registered names
CHELSEA STORES HOLDINGS 2 LIMITED - now 05071053
IBIS (665) LIMITED - 2001-09-12 05671806... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHELSEA STORES HOLDINGS 2 LIMITED
    Info
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2019-03-25
    Registered number 04189976
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CHELSEA STORES HOLDINGS 2 LIMITED
    S
    Registered number 04189976
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.