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 23
  • 1
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Carne, Sarah
    Individual (29 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 3
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2003-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Feuer, Jonathan Philip
    Managing Partner Cvc Capital P born in July 1962
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    Feuer, Jonathan Philip
    Director born in July 1962
    Individual (24 offsprings)
    2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Gedeon, Ramzi
    Private Equity Investor born in June 1973
    Individual (21 offsprings)
    Officer
    2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Padovano, Guido
    Corporative Executive born in January 1956
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual (7 offsprings)
    2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Vestergaard Poulsen, Soren
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2005-06-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Kennedy, Neil
    Director Finance & Planning born in March 1957
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Hill, Robert David
    Venture Capital born in May 1972
    Individual (9 offsprings)
    Officer
    2006-02-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 11
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 12
    Eardley, Paul Rex
    Born in September 1960
    Individual (76 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 (76 offsprings)
    Officer
    2007-11-07 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 13
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2003-09-08 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Director
    Individual (220 offsprings)
    Officer
    2003-09-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 14
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    Templeman, Robert William
    Chairman Of Halfords Limited born in October 1957
    Individual (141 offsprings)
    Officer
    2003-09-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 18
    Moore, Glynis
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Costeletos, Phillipe Marinos
    Private Equity Investment born in June 1965
    Individual (9 offsprings)
    Officer
    2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    Costeletos, Phillipe Marinos
    Private Equity Investor born in June 1965
    Individual (9 offsprings)
    2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    Harrison, Rosalynde Victoria
    Solicitor born in August 1958
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-07-23 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-23 ~ 2003-09-08
    OF - Nominee Director → 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
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.