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 2
  • 1
    Mr David John Houghton
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jaffe, Stephen Richard
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2003-05-18 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Richard Jaffe
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gurkin, Nigel David
    Accountant Company Secretary born in December 1963
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-01-03
    OF - director → CIF 0
    Gurkin, Nigel David
    Accountant Company Secretary
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-01-03
    OF - secretary → CIF 0
    Gurkin, Nigel David
    Individual (2 offsprings)
    2012-01-03 ~ 2016-03-29
    OF - secretary → CIF 0
  • 2
    Houghton, David John
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2003-05-18 ~ 2021-10-18
    OF - director → CIF 0
  • 3
    Mesh-bulmer, Jeanne Michelle
    Surveyor born in February 1963
    Individual
    Officer
    2009-01-05 ~ 2009-05-20
    OF - director → CIF 0
  • 4
    Burnett, Leigh Anne
    Chartered Surveyor born in April 1972
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-04-30
    OF - director → CIF 0
    2009-01-05 ~ 2012-01-03
    OF - director → CIF 0
  • 5
    Ryan, Claire
    Paralegal born in September 1975
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-18
    OF - director → CIF 0
  • 6
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-05-13 ~ 2005-04-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PLUS SHOPS LIMITED

Previous names
SHOPS ETCETERA LIMITED - 2004-02-19
SHOPS ETCETRA LIMITED - 2003-05-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-09-30
22019-04-01 ~ 2020-03-31
Debtors
1,512 GBP2021-09-30
41,779 GBP2020-03-31
Cash at bank and in hand
5,145 GBP2021-09-30
10,011 GBP2020-03-31
Current Assets
6,657 GBP2021-09-30
51,790 GBP2020-03-31
Creditors
Amounts falling due within one year
-4,657 GBP2020-03-31
Net Current Assets/Liabilities
6,657 GBP2021-09-30
47,133 GBP2020-03-31
Total Assets Less Current Liabilities
6,657 GBP2021-09-30
47,133 GBP2020-03-31
Net Assets/Liabilities
6,657 GBP2021-09-30
47,133 GBP2020-03-31
Equity
Called up share capital
84 GBP2021-09-30
84 GBP2020-03-31
Retained earnings (accumulated losses)
6,573 GBP2021-09-30
47,049 GBP2020-03-31
Equity
6,657 GBP2021-09-30
47,133 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2021-09-30
Other Debtors
1,512 GBP2021-09-30
41,779 GBP2020-03-31
Other Creditors
Amounts falling due within one year
4,657 GBP2020-03-31

Related profiles found in government register
  • PLUS SHOPS LIMITED
    Info
    SHOPS ETCETERA LIMITED - 2004-02-19
    SHOPS ETCETRA LIMITED - 2003-05-18
    Registered number 04762989
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2003-05-13 and dissolved on 2022-01-11 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • PLUS SHOPS LTD
    S
    Registered number 4762989
    14, Park Avenue, London, England, SW14 8AT
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Langham House, 302-308 Regent Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.