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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
Active 2
  • 1
    Moore, Glynis
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    BF VI PLC - 2004-04-01
    icon of address10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Padovano, Guido
    Corporative Executive born in January 1956
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual
    icon of calendar 2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Smith, Matthew George
    Company Director born in September 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Harrison, Rosalynde Victoria
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Kennedy, Neil
    Director Finance & Planning born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Carne, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 7
    Gedeon, Ramzi
    Private Equity Investor born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 9
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Hopwood, Sally
    Individual
    Officer
    icon of calendar 2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 11
    Costeletos, Phillipe Marinos
    Private Equity Investment born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    Costeletos, Phillipe Marinos
    Private Equity Investor born in June 1965
    Individual (1 offspring)
    icon of calendar 2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 12
    Templeman, Robert William
    Chairman Of Halfords Limited born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Vestergaard Poulsen, Soren
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 15
    Feuer, Jonathan Philip
    Managing Partner Cvc Capital P born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2004-02-10
    OF - Director → CIF 0
    Feuer, Jonathan Philip
    Director born in July 1962
    Individual (5 offsprings)
    icon of calendar 2005-06-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 16
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 18
    Hill, Robert David
    Venture Capital born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-07
    OF - Director → CIF 0
    icon of calendar 2019-01-04 ~ 2019-04-29
    OF - Director → CIF 0
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-23 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-23 ~ 2003-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARONESS RETAIL LIMITED

Previous name
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
    icon of address334 - 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.