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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 14
  • 1
    Baughan, James David
    Born in September 1981
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Cheel, Jane
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2004-11-03 ~ 2012-12-21
    OF - Director → CIF 0
    2013-01-16 ~ 2013-02-18
    OF - Director → CIF 0
    Cheel, Jane
    Individual (6 offsprings)
    Officer
    2004-11-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Julie Anne Palmer
    Individual (1262 offsprings)
    Insolvency
    2015-02-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-02-27 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 4
    Caulfield, Mark Paul
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Cheel, Martin
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Dallas, Lisa
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 7
    Simon Campbell
    Individual (506 offsprings)
    Insolvency
    ~ 2015-02-27
    IP - (Case 1) practitioner → CIF 0
    2015-02-27 ~ 2016-05-16
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2015-02-27 ~ 2016-05-16
    IP - (Case 2) proposed-liquidator → CIF 0
  • 8
    Kynman, Simon
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    Carter, David
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Goodier, Jonathan Roy Henry Joseph
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Sally Richards
    Individual (234 offsprings)
    Insolvency
    2016-05-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    De Jager, Jonathan Geoffrey
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2013-04-03 ~ 2013-08-05
    OF - Director → CIF 0
  • 13
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 14
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3880 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Director → CIF 0
parent relation
Company in focus

UNDERWOOD RETAIL LIMITED

Period: 2004-11-03 ~ 2016-12-14
Company number: 05276754
Registered name
UNDERWOOD RETAIL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-12-14
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • UNDERWOOD RETAIL LIMITED
    Info
    Registered number 05276754
    65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 and dissolved on 2016-12-14 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.