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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 29
  • 1
    Juckes, Daniel
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Martin, Alan
    Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Gordon, Joseph Benjamin
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2007-06-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Groos, Ferdinand
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2004-04-23 ~ 2007-06-19
    OF - Director → CIF 0
  • 7
    Brolly, Brian Thomas
    Director born in October 1936
    Individual (12 offsprings)
    Officer
    2004-04-02 ~ 2006-10-28
    OF - Director → CIF 0
  • 8
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Medini, Lynne Samantha
    Born in November 1967
    Individual (42 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Sweet, Andrew
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2007-06-19
    OF - Director → CIF 0
  • 11
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (43 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 13
    Johnsson, Frans Petter David
    Investor born in November 1973
    Individual (16 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 14
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 15
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (48 offsprings)
    Officer
    2004-03-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Clark, Darren Wayne
    Accountant born in June 1979
    Individual (40 offsprings)
    Officer
    2016-08-12 ~ 2019-02-20
    OF - Director → CIF 0
  • 17
    Ashby, Timothy John
    Group General Counsel And Company Secretary born in May 1962
    Individual (63 offsprings)
    Officer
    2011-11-17 ~ 2015-07-24
    OF - Director → CIF 0
  • 18
    Harrington, Neil Simon
    Chartered Accountant born in August 1963
    Individual (42 offsprings)
    Officer
    2007-06-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 19
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2004-03-11 ~ 2004-03-13
    OF - Nominee Secretary → CIF 0
  • 20
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (24 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 21
    Thomson, Christopher Harold William
    Director born in July 1950
    Individual (48 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 22
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 23
    Thomson, Andrew Francis
    Director born in August 1942
    Individual (40 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 24
    Hall, Colin
    Investor born in November 1970
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 25
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (28 offsprings)
    Officer
    2004-03-13 ~ 2007-06-19
    OF - Director → CIF 0
    Waterstone, Timothy John Stuart
    Director
    Individual (28 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 26
    Cook, Andrew
    Born in March 1963
    Individual (42 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 27
    Langman, Wendy
    Executive born in August 1967
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2007-06-19
    OF - Director → CIF 0
  • 28
    David, William Guy
    Solicitor born in February 1963
    Individual (21 offsprings)
    Officer
    2004-03-11 ~ 2004-03-13
    OF - Director → CIF 0
    David, William Guy
    Solicitor
    Individual (21 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 29
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELSEA STORES HOLDINGS LIMITED

Period: 2004-05-05 ~ now
Company number: 05071053
Registered names
CHELSEA STORES HOLDINGS LIMITED - now 04189976
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHELSEA STORES HOLDINGS LIMITED
    Info
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Registered number 05071053
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CHELSEA STORES HOLDINGS LIMITED
    S
    Registered number 05071053
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHELSEA STORES HOLDINGS 2 LIMITED
    - now 04189976 05071053
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.