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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
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Aguss, Martyn James
    Born in March 1958
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Green, Steven
    Born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Thomas, David
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Stephen William
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Miller, Simon Jonathan
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 7
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 8
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 9
    Lancaster, James
    Born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Crampton, Richard Mark James
    Born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 11
    Bell, Robbie Ian
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2014-02-25
    OF - Director → CIF 0
  • 13
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-20 ~ 2005-08-25
    PE - Director → CIF 0
    2005-04-20 ~ 2005-08-25
    PE - Secretary → CIF 0
  • 14
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-04-20 ~ 2005-08-25
    PE - Director → CIF 0
parent relation
Company in focus

MARTIN MCCOLL RETAIL LIMITED

Previous names
TM RETAIL GROUP LIMITED - 2006-06-20
MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
BROOMCO (3809) LIMITED - 2005-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTIN MCCOLL RETAIL LIMITED
    Info
    TM RETAIL GROUP LIMITED - 2006-06-20
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2006-06-20
    MCCOLL'S RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2006-06-20
    Registered number 05429759
    icon of addressPricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 (20 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
  • MARTIN MCCOLL RETAIL LIMITED
    S
    Registered number 05429759
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    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

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