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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 4
  • 1
    Sichel, Peter Trevor
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Peter Trevor Sichel
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sichel, Hilary Clare
    Pharmacist born in March 1957
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Sichel, Hilary Clare
    Pharmacist
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Clare Sichel
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 1046 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    FORMATION NOMINEES LIMITED
    FORMATION MOULDING AND CASTING COMPANY LIMITED 04702772
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 792 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITCH`S RETAIL LIMITED

Period: 2004-04-06 ~ 2018-04-24
Company number: 05096741
Registered name
FITCH`S RETAIL LIMITED - Dissolved
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-04-30
2 GBP2016-04-30
Net assets/liabilities including pension asset/liability
2 GBP2017-04-30
2 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-04-30
2 GBP2016-04-30
Shareholder's fund
2 GBP2017-04-30
2 GBP2016-04-30

Related profiles found in government register
  • FITCH`S RETAIL LIMITED
    Info
    Registered number 05096741
    Bodgers Lodge, St Francis Road Studley Green, High Wycombe, Buckinghamshire HP14 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 and dissolved on 2018-04-24 (14 years). The company status is Dissolved.
    CIF 0
  • FITCH'S RETAIL LIMITED
    S
    Registered number 05096741
    Bodgers Lodge, St. Francis Road, Studley Green, High Wycombe, Buckinghamshire, England, HP14 3UZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSWIP LIMITED
    08268356
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.