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 4
  • 1
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Seonna
    Individual (30 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Lord Wolfson Of Aspley Guise, Simon Adam
    Director born in October 1967
    Individual (31 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 4
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Law, Michael William
    Director born in June 1961
    Individual
    Officer
    2014-05-09 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Anderson, Seonna
    Individual (30 offsprings)
    Officer
    2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 3
    Barnes, William Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Blackwell, Ian, Mr
    Individual
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 6
    James, Amanda
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Varley, Andrew John
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2005-10-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXT RETAIL LIMITED

Previous names
NEXT NEAR EAST LIMITED - 2003-03-25
EVER 1889 LIMITED - 2002-10-03
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • NEXT RETAIL LIMITED
    Info
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2002-10-03
    Registered number 04521150
    Desford Road, Enderby, Leicester LE19 4AT
    Private Limited Company incorporated on 2002-08-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,220,183 GBP2024-01-31
    Person with significant control
    2021-03-26 ~ 2021-10-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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 (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.