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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 23
  • 1
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Milligan, Gwynneth Mary
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    2013-11-25 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Scarlett, Damian
    Company Secretary born in December 1971
    Individual (13 offsprings)
    Officer
    2005-04-18 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Platt, Dominic James
    Born in August 1969
    Individual (141 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Cowgill, Peter Alan
    Born in March 1953
    Individual (211 offsprings)
    Officer
    2007-12-07 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 7
    Alecock, Peter Jon
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2006-07-15 ~ 2013-11-25
    OF - Director → CIF 0
    Alecock, Peter Jon
    Individual (6 offsprings)
    Officer
    2006-07-15 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 8
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 9
    Mayhew, Christopher Luke
    Company Director born in July 1953
    Individual (26 offsprings)
    Officer
    2005-05-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    Batchelor, Andrew John
    Individual (81 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2007-12-07 ~ 2018-10-31
    OF - Director → CIF 0
    Small, Brian Michael
    Director
    Individual (146 offsprings)
    Officer
    2007-12-07 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 12
    Bown, Barry Colin
    Director born in July 1961
    Individual (74 offsprings)
    Officer
    2007-12-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Scott, Andrew
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    2005-04-18 ~ 2011-03-24
    OF - Director → CIF 0
  • 14
    Morton, Clive
    Company Director born in December 1950
    Individual (14 offsprings)
    Officer
    2005-04-19 ~ 2006-06-30
    OF - Director → CIF 0
    Morton, Clive
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Greenhalgh, Neil James
    Director born in May 1971
    Individual (163 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    Booth, James Michael
    Director born in October 1973
    Individual (31 offsprings)
    Officer
    2005-04-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Burns, David
    Director born in July 1970
    Individual (46 offsprings)
    Officer
    2005-04-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2009-10-15 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2005-04-07 ~ 2005-04-18
    OF - Director → CIF 0
  • 22
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (37 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2005-04-07 ~ 2005-04-18
    OF - Director → CIF 0
    2005-04-07 ~ 2005-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PINK SODA LIMITED

Period: 2011-09-12 ~ now
Company number: 05418053
Registered names
PINK SODA LIMITED - now
DE FACTO 1235 LIMITED - 2005-04-18 06397279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • PINK SODA LIMITED
    Info
    BANK STORES HOLDINGS LIMITED - 2011-09-12
    DE FACTO 1235 LIMITED - 2011-09-12
    Registered number 05418053
    Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • PINK SODA LIMITED
    S
    Registered number 5418053
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VARSITY KIT LIMITED
    - now 05418052
    BANK STORES FINANCING LIMITED - 2011-09-01
    DE FACTO 1236 LIMITED - 2005-04-18
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (20 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

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