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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 5
  • 1
    Healey, Paul Dyson
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Andrew Stuart
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (52 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Clare, Alexander Martin
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Standish, Amanda Jayne
    Born in June 1964
    Individual (39 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 5
    SRH 2011 LIMITED
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (15 offsprings)
    Officer
    2004-09-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 2
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2012-09-21
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 3
    Willox, Shaun
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2004-10-13 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2004-10-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2004-07-23 ~ 2004-09-30
    PE - Nominee Director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-07-23 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STADIUM RETAIL (HOLDINGS) LIMITED

Previous name
INHOCO 3125 LIMITED - 2004-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STADIUM RETAIL (HOLDINGS) LIMITED
    Info
    INHOCO 3125 LIMITED - 2004-11-25
    Registered number 05188394
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • STADIUM RETAIL (HOLDINGS) LIMITED
    S
    Registered number 5188394
    Welton Grange, Cowgate, Welton, Brough, East Yorkshire, United Kingdom, HU15 1NB
    Corporate in Companies House, England
    CIF 1
  • STADIUM RETAIL (HOLDINGS) LIMITED
    S
    Registered number 05188394
    Welton Grange, Welton, Brough, England, HU15 1NB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,001 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    INHOCO 2730 LIMITED - 2002-11-04 05432260
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    69,479,222 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    INHOCO 3111 LIMITED - 2004-08-17
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-11-28 ~ 2025-06-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.