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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 14
  • 1
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (76 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Woodall-pagan, Hannah
    Individual (31 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnes, William Robert
    Accountant
    Individual (43 offsprings)
    Officer
    2002-10-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Blackwell, Ian, Mr
    Individual (29 offsprings)
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 7
    Varley, Andrew John
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2005-10-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 8
    Law, Michael William
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    James, Amanda
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Keens, David Wilson
    Born in August 1953
    Individual (37 offsprings)
    Officer
    2002-10-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Anderson, Seonna
    Individual (35 offsprings)
    Officer
    2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2002-08-29 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
  • 13
    NEXT HOLDINGS LIMITED
    - now 00035161
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC - 2016-06-13 00035161
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2002-08-29 ~ 2002-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXT RETAIL LIMITED

Period: 2003-03-25 ~ now
Company number: 04521150
Registered names
NEXT RETAIL LIMITED - now 00123434
EVER 1889 LIMITED - 2002-10-03 04144774... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • NEXT RETAIL LIMITED
    Info
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2003-03-25
    Registered number 04521150
    Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • NEXT RETAIL LIMITED
    S
    Registered number 04521150
    Desford Road, Desford Road, Enderby, Leicester, England, LE19 4AT
    Private Limited Company in Companies House, England
    CIF 1
  • NEXT RETAIL LIMITED
    S
    Registered number 04521150
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUBIN & WILLS HOLDINGS LIMITED
    12300411
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ 2021-10-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NEXT NEAR EAST LIMITED
    - now 00123434 04521150... (more)
    NEXT RETAIL LIMITED - 2003-03-25
    HEPWORTH (RETAIL) LIMITED - 1986-08-29
    HEPWORTHS,LIMITED - 1980-12-31
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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