logo
explain how to read the page

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 20
  • 1
    Desclee De Maredsous, Lionel Albert
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Director born in October 1948
    Individual (120 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Makin, Steve
    Group Finance Director born in September 1969
    Individual (57 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Winton, Stuart Andrew
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2013-06-03 ~ 2025-11-09
    OF - Director → CIF 0
  • 5
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2010-02-22 ~ 2025-11-09
    OF - Director → CIF 0
  • 6
    Feather, Robert
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    OF - Director → CIF 0
  • 8
    Fry, Edward Sebastian Thomas
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-05-13 ~ 2017-03-23
    OF - Director → CIF 0
  • 10
    Newton-jones, Mark
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2008-03-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    OF - Director → CIF 0
  • 12
    Mcmenemy, Mark
    Director born in May 1958
    Individual (64 offsprings)
    Officer
    2013-06-03 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Fletcher, Benjamin Phillip
    Company Director born in November 1976
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2019-04-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Hallows, Sean Michael
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2008-03-12 ~ 2025-11-09
    OF - Director → CIF 0
  • 17
    Baldock, Alexander David
    Director born in November 1970
    Individual (50 offsprings)
    Officer
    2013-06-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2003-02-11 ~ 2008-03-12
    OF - Director → CIF 0
  • 19
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2003-02-11 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 20
    LITTLEWOODS LIMITED
    - now 00262152
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (45 parents, 22 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
parent relation
Company in focus

SHOP DIRECT HOME SHOPPING LIMITED

Period: 2008-05-06 ~ now
Company number: 04663281
Registered names
SHOP DIRECT HOME SHOPPING LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • SHOP DIRECT HOME SHOPPING LIMITED
    Info
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS5 LIMITED - 2008-05-06
    Registered number 04663281
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SHOP DIRECT HOME SHOPPING LIMITED
    S
    Registered number 04663281
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOVE LABEL LIMITED
    06503963
    First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SHOP DIRECT LICENSING LIMITED
    06863409
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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