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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 4
  • 1
    Cahill, Raymond Gerrard
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Joana Lidia
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Nicholas David David
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    A.B.F.HOLDINGS LIMITED
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Schofield, Rosalyn Sharon
    Solicitor born in October 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Russell, Peter Andrew
    Accountant born in October 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of address100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2005-07-29
    PE - Secretary → CIF 0
  • 7
    icon of address100 Old Hall Street, Liverpool, Merseyside
    Corporate (2 offsprings)
    Officer
    2003-02-10 ~ 2005-07-29
    PE - Director → CIF 0
parent relation
Company in focus

ATRIUM 100 STORES HOLDINGS LIMITED

Previous names
LITTLEWOODS STORES LIMITED - 2004-04-30
LITTLEWOODS6 LIMITED - 2003-02-19
LITTLEWOODS STORES HOLDINGS LIMITED - 2005-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ATRIUM 100 STORES HOLDINGS LIMITED
    Info
    LITTLEWOODS STORES LIMITED - 2004-04-30
    LITTLEWOODS6 LIMITED - 2004-04-30
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    Registered number 04660969
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ATRIUM 100 STORES HOLDINGS LIMITED
    S
    Registered number 04660969
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LITTLEWOODS9 LIMITED - 2004-01-23
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS STORES LIMITED - 2005-08-01
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.