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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
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, Dominic James
    Born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Schultz, Régis
    Born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (11 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2018-10-31
    OF - Director → CIF 0
    Small, Brian Michael
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 2
    Burns, David
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Alecock, Peter Jon
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2006-07-15 ~ 2013-11-25
    OF - Director → CIF 0
    Alecock, Peter Jon
    Individual
    Officer
    icon of calendar 2006-07-15 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 4
    Booth, James Michael
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Scott, Andrew
    Company Director born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Batchelor, Andrew John
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 9
    Brisley, Jane Marie
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 10
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 11
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    Bown, Barry Colin
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Scarlett, Damian
    Company Secretary born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2008-01-14
    OF - Director → CIF 0
  • 14
    Milligan, Gwynneth Mary
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2015-02-05
    OF - Director → CIF 0
  • 15
    Morton, Clive
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2006-06-30
    OF - Director → CIF 0
    Morton, Clive
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Mayhew, Christopher Luke
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-07 ~ 2005-04-18
    PE - Director → CIF 0
  • 18
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-07 ~ 2005-04-18
    PE - Director → CIF 0
    2005-04-07 ~ 2005-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PINK SODA LIMITED

Previous names
BANK STORES HOLDINGS LIMITED - 2011-09-12
DE FACTO 1235 LIMITED - 2005-04-18
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

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
    icon of addressHollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PINK SODA LIMITED
    S
    Registered number 5418053
    icon of addressEdinburgh 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
Active 1
  • BANK STORES FINANCING LIMITED - 2011-09-01
    DE FACTO 1236 LIMITED - 2005-04-18
    icon of addressHollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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