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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Van Den Berghe, Dirk Jozef
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2024-02-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Seal, Michael
    Company Director born in October 1948
    Individual (120 offsprings)
    Officer
    2003-05-02 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Franklin, Timothy Alan
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Makin, Steve
    Group Finance Director born in September 1969
    Individual (57 offsprings)
    Officer
    2010-02-22 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Jones, David Charles, Sir
    Chairman born in February 1943
    Individual (47 offsprings)
    Officer
    2008-05-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 7
    Winton, Stuart Andrew
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2013-06-03 ~ 2025-11-07
    OF - Director → CIF 0
  • 8
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2010-02-22 ~ 2025-11-07
    OF - Director → CIF 0
  • 9
    Mayfield, Richard Andrew
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Feather, Robert
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 11
    O'donnell, Paul
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    OF - Director → CIF 0
  • 13
    Simons, David Martin
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    2003-05-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2005-03-08 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 15
    Fry, Edward Sebastian Thomas
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (101 offsprings)
    Officer
    2016-05-13 ~ 2016-10-27
    OF - Director → CIF 0
  • 17
    Newton-jones, Mark
    Chief Executive born in May 1967
    Individual (21 offsprings)
    Officer
    2008-05-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    OF - Director → CIF 0
  • 19
    Mcmenemy, Mark
    Director born in May 1958
    Individual (64 offsprings)
    Officer
    2013-06-03 ~ 2015-03-18
    OF - Director → CIF 0
    2019-04-08 ~ 2024-08-23
    OF - Director → CIF 0
  • 20
    Fletcher, Benjamin Phillip
    Company Director born in November 1976
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Beighton, Nicholas Timothy, Dr
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 22
    Zahawi, Nadhim
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 23
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2019-04-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 24
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2003-05-02 ~ 2009-01-20
    OF - Director → CIF 0
  • 25
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    OF - Director → CIF 0
  • 26
    Humphries, Jacqueline Theresa
    Born in October 1964
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Baldock, Alexander David
    Director born in November 1970
    Individual (50 offsprings)
    Officer
    2013-06-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2004-04-28 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 29
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    VGL FINCO LIMITED
    13500305
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    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
    2007-02-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 34
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2003-05-02 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VERY GROUP LIMITED

Period: 2020-01-13 ~ now
Company number: 04730752
Registered names
THE VERY GROUP LIMITED - now 12147943
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07 04736787... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE VERY GROUP LIMITED
    Info
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2020-01-13
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2020-01-13
    Registered number 04730752
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • THE VERY GROUP LIMITED
    S
    Registered number missing
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Private Company Limited By Shares
    CIF 1 CIF 2
  • THE VERY GROUP LIMITED
    S
    Registered number 04730752
    1st Floor, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    00044307 LIMITED
    - now 00044307
    KAY AND COMPANY LIMITED
    - 2023-11-10 00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    ABOUND LIMITED
    - now 00404996
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    FAMILY ALBUM LIMITED
    - now 02372262
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    GCC DEBT RECOVERY LIMITED
    - now 00581147
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    INNOVATIONS GROUP LIMITED
    - now 00078524
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    KAYS PERSONAL SELECTION LIMITED
    - now 00168876
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    LITTLEWOODS LIMITED
    - now 00262152 04358862... (more)
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2025-05-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    MARSHALL WARD LIMITED
    00037273
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    REALITY VENTURES LIMITED
    - now 01998642
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    GALEMOOR LIMITED - 1986-04-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    ROYAL WELSH WAREHOUSE LIMITED(THE)
    00533411
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    SHOP DIRECT LIMITED
    - now 12147943 04730752... (more)
    THE VERY GROUP LIMITED
    - 2020-01-13 12147943 04730752
    VERY GROUP LIMITED
    - 2019-09-24 12147943
    VERY EVERYTHING LIMITED
    - 2019-09-10 12147943
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    SHOP DIRECT TRUSTEES LIMITED
    - now 04829506
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    SHOPPERS UNIVERSE LIMITED
    - now 00170316
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    THE VERY GROUP FUNDING PLC
    - now 10998532
    SHOP DIRECT FUNDING PLC
    - 2020-01-13 10998532
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    VERY GROUP FINANCE LIMITED
    11906113
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    VERY GROUP FINANCIAL SERVICES LIMITED
    11905933
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    VERY GROUP HOLDINGS LIMITED
    11905696
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    VERY GROUP INTERNATIONAL LIMITED
    11904977
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 24
    VERY GROUP RETAIL LIMITED
    11905924
    First Floor Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (30 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    WHITE ARROW LEASING LIMITED
    - now 00953622
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    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.