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 3
  • 1
    Court, Philippe
    Market Research born in January 1955
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hausruckinger, Gerhard, Dr
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CIRCANA GROUP (UK) LIMITED - now
    NPD EUROTOYS UK LIMITED - 2006-06-19
    PEACO NO.51 LIMITED - 1995-12-29
    20, Broadway Studios, Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stasiulevicuis, Garry Peter
    Consultant born in December 1974
    Individual (9 offsprings)
    Officer
    2005-08-23 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Garry Peter Stasiulevicuis
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stasiulevicuis, Jacey
    Individual
    Officer
    2005-08-23 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 3
    Pritchard, David Ashley
    Market Research born in November 1963
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2018-01-15
    OF - Director → CIF 0
parent relation
Company in focus

THE NPD GROUP TRAVEL RETAIL LTD

Previous name
COUNTER INTELLIGENCE RETAIL LIMITED - 2019-02-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets
31,394 GBP2016-10-31
30,987 GBP2015-10-31
Fixed Assets - Investments
100 GBP2016-10-31
100 GBP2015-10-31
Fixed Assets
31,494 GBP2016-10-31
31,087 GBP2015-10-31
Inventory/Stocks
157,236 GBP2016-10-31
180,539 GBP2015-10-31
Debtors
1,555,318 GBP2016-10-31
1,570,657 GBP2015-10-31
Cash at bank and in hand
325 GBP2016-10-31
121 GBP2015-10-31
Current Assets
1,712,879 GBP2016-10-31
1,751,317 GBP2015-10-31
Current liabilities
602,801 GBP2016-10-31
583,666 GBP2015-10-31
Net Current Assets/Liabilities
1,110,078 GBP2016-10-31
1,167,651 GBP2015-10-31
Total Assets Less Current Liabilities
1,141,572 GBP2016-10-31
1,198,738 GBP2015-10-31
Non-current liabilities
-11,656 GBP2015-10-31
Provisions for liabilities and charges
-5,923 GBP2015-10-31
Net assets/liabilities including pension asset/liability
1,141,572 GBP2016-10-31
1,181,159 GBP2015-10-31
Called-up share capital
1 GBP2016-10-31
1 GBP2015-10-31
Shareholder's fund
1,141,572 GBP2016-10-31
1,181,159 GBP2015-10-31
Cost/valuation of tangible fixed assets
92,001 GBP2016-10-31
81,127 GBP2015-10-31
Depreciation of tangible fixed assets
60,607 GBP2016-10-31
50,140 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
10,467 GBP2015-11-01 ~ 2016-10-31
Fixed Assets - Investments
Investments other than loans
100 GBP2016-10-31
100 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-10-31
1 GBP2015-10-31

  • THE NPD GROUP TRAVEL RETAIL LTD
    Info
    COUNTER INTELLIGENCE RETAIL LIMITED - 2019-02-15
    Registered number 05543696
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2005-08-23 and dissolved on 2024-03-27 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.