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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 10
  • 1
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ 2025-07-22
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Edwards, Joana Lidia
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2005-07-29 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (179 offsprings)
    Officer
    2005-07-29 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Mills, Nicholas David
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2005-07-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    A.B.F.HOLDINGS LIMITED 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2003-02-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2003-02-10 ~ 2005-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ATRIUM 100 STORES HOLDINGS LIMITED

Period: 2005-08-01 ~ now
Company number: 04660969
Registered names
ATRIUM 100 STORES HOLDINGS LIMITED - now
LITTLEWOODS6 LIMITED - 2003-02-19 04356895... (more)
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 HOLDINGS LIMITED - 2005-08-01
    LITTLEWOODS STORES LIMITED - 2005-08-01
    LITTLEWOODS6 LIMITED - 2005-08-01
    Registered number 04660969
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • ATRIUM 100 STORES HOLDINGS LIMITED
    S
    Registered number 04660969
    Weston 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 1
  • 1
    ATRIUM 100 STORES LIMITED
    - now 05007953
    LITTLEWOODS STORES LIMITED - 2005-08-01
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.