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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
    Fish, Andrew Stuart
    Born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Healey, Paul Dyson
    Born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Standish, Amanda Jayne
    Born in June 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Alexander Martin
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 5
    SRH 2011 LIMITED
    icon of addressWelton Grange, Cowgate, Welton, Brough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    Crooks, Michael Clive
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2012-09-21
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 2
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    Willox, Shaun
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2004-07-23 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STADIUM RETAIL (HOLDINGS) LIMITED

Previous name
INHOCO 3125 LIMITED - 2004-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • STADIUM RETAIL (HOLDINGS) LIMITED
    Info
    INHOCO 3125 LIMITED - 2004-11-25
    Registered number 05188394
    icon of addressWelton Grange, Welton, Brough, East Yorkshire HU15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 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
    icon of addressWelton 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
    icon of addressWelton 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 9
  • 1
    icon of addressWelton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    icon of addressMiddleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressWelton 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
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWelton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    INHOCO 2733 LIMITED - 2002-12-03
    icon of addressWelton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    INHOCO 2730 LIMITED - 2002-11-04
    icon of addressWelton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    INHOCO 2975 LIMITED - 2003-10-15
    icon of addressWelton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    69,479,222 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    INHOCO 3111 LIMITED - 2004-08-17
    icon of addressWelton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • STADIUM (PRESTATYN) LIMITED - 2017-12-11
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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