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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 5
  • 1
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 2
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 4
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 5
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 6
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 8
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2005-09-14
    OF - Director → CIF 0
  • 9
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 10
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 11
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 13
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 15
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 16
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 18
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 19
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-07-12 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.G. CLOTHING (HOLDINGS) LIMITED

Previous name
JUPITERGRANGE LIMITED - 2001-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • A.G. CLOTHING (HOLDINGS) LIMITED
    Info
    JUPITERGRANGE LIMITED - 2001-07-26
    Registered number 04251011
    icon of address30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2001-07-12 and dissolved on 2023-11-29 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • A. G. CLOTHING (HOLDINGS) LIMITED
    S
    Registered number 04251011
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    P.H. FOODS LIMITED - 1976-12-31
    S. REECE & SONS, LIMITED - 1990-03-08
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.