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
    Mcivor, Alan James
    Director born in June 1963
    Individual (48 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
    Mcivor, Alan James
    Director
    Individual (48 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Samann, Ronald, Dr
    Director born in June 1951
    Individual (48 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
    Dr Ronald Sämann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Giblett, Joanne Elizabeth
    Born in February 1962
    Individual
    Officer
    2011-07-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Gilbert, Adrian David
    Born in December 1962
    Individual
    Officer
    2011-07-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Stanforth, Paul Mcdonald
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2008-10-30
    OF - Director → CIF 0
  • 4
    Stanforth, Richard Alan Gordon
    Director born in January 1944
    Individual (7 offsprings)
    Officer
    2003-08-05 ~ 2008-10-30
    OF - Director → CIF 0
    Stanforth, Richard Alan Gordon
    Director
    Individual (7 offsprings)
    Officer
    2003-08-05 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TONY PRYCE RETAIL LIMITED

Previous names
MANTRA BRANDS LIMITED - 2011-04-05
SARACEN (HOLDINGS) LIMITED - 2006-01-18
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • TONY PRYCE RETAIL LIMITED
    Info
    MANTRA BRANDS LIMITED - 2011-04-05
    SARACEN (HOLDINGS) LIMITED - 2006-01-18
    Registered number 04856462
    Buckingham House 10-24 West Street, Newbury, Berkshire RG14 1BD
    Private Limited Company incorporated on 2003-08-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.