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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 23
  • 1
    Kennedy, Neil
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2003-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 4
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2003-09-08 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (227 offsprings)
    Officer
    2003-09-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 5
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Hill, Robert David
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Padovano, Guido
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Carne, Sarah
    Individual (29 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 10
    Costeletos, Phillipe Marinos
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 11
    Sharp, Michael John Todkill
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 12
    Eardley, Paul Rex
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2017-10-20 ~ 2018-09-07
    OF - Director → CIF 0
    2019-01-04 ~ 2019-04-29
    OF - Director → CIF 0
    Eardley, Paul Rex
    Individual (96 offsprings)
    Officer
    2007-11-07 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 13
    Vestergaard Poulsen, Soren
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2005-06-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Gedeon, Ramzi
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Moore, Glynis
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2003-09-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Harrison, Rosalynde Victoria
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 18
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 20
    Harlow, Suzanne
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-23 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 22
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-23 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARONESS RETAIL LIMITED

Period: 2003-09-04 ~ 2020-10-13
Company number: 04843152
Registered names
BARONESS RETAIL LIMITED - Dissolved
HOUSEWASTED LIMITED - 2003-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • BARONESS RETAIL LIMITED
    Info
    HOUSEWASTED LIMITED - 2003-09-04
    Registered number 04843152
    334 - 348 Oxford Street, London W1C 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2020-10-13 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.