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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 3
  • 1
    Mickler, Philip Graeme
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hornby, Clare
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor Westworks, White City Place, Wood Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Higgins, Peter John
    Chairman born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Wolfson, Andrew Daniel
    Director born in March 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Helfgott, Maurice
    Chairman born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2025-07-24
    OF - Director → CIF 0
  • 4
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    Richardson, Helena Valentina Prokhorenko
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Hornby, Jonathan Peter
    Ceo born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2025-07-24
    OF - Director → CIF 0
    Mr Jonathan Peter Hornby
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mrs Helen Clare Hornby
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Brooks, Samuel Woodworth
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 9
    Howarth, Emma Louise
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ 2014-10-03
    OF - Director → CIF 0
    Howarth, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 10
    Howarth, Nicholas James
    Ceo born in November 1969
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-01-24 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
  • 12
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-01-24 ~ 2006-01-25
    PE - Nominee Director → CIF 0
  • 13
    icon of address11-15, Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2022-03-29 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ME AND EM LIMITED

Previous name
PYJAMA ROOM LTD - 2009-09-16
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Equity
Capital redemption reserve
361,000 GBP2022-01-30
Other miscellaneous reserve
0 GBP2024-01-28
0 GBP2023-01-29
460,000 GBP2022-01-30
Intangible Assets
Other
1,000 GBP2024-01-28
1,000 GBP2023-01-29
Property, Plant & Equipment
3,000 GBP2024-01-28
3,000 GBP2023-01-29
Fixed Assets - Investments
0 GBP2024-01-28
0 GBP2023-01-29
Fixed Assets
4,000 GBP2024-01-28
4,000 GBP2023-01-29
Debtors
7,000 GBP2024-01-28
4,000 GBP2023-01-29
Cash at bank and in hand
37,000 GBP2024-01-28
25,000 GBP2023-01-29
Current Assets
57,000 GBP2024-01-28
38,000 GBP2023-01-29
Net Current Assets/Liabilities
31,000 GBP2024-01-28
21,000 GBP2023-01-29
Total Assets Less Current Liabilities
35,000 GBP2024-01-28
25,000 GBP2023-01-29
Net Assets/Liabilities
35,000 GBP2024-01-28
25,000 GBP2023-01-29
Equity
Called up share capital
1,000 GBP2024-01-28
1,000 GBP2023-01-29
1,000 GBP2022-01-30
Share premium
6,000 GBP2024-01-28
6,000 GBP2023-01-29
6,000 GBP2022-01-30
Retained earnings (accumulated losses)
28,000 GBP2024-01-28
18,000 GBP2023-01-29
6,000 GBP2022-01-30
Equity
35,000 GBP2024-01-28
25,000 GBP2023-01-29
Profit/Loss
10,000 GBP2023-01-30 ~ 2024-01-28
9,000 GBP2022-01-31 ~ 2023-01-29
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-31 ~ 2023-01-29
Issue of Equity Instruments
0 GBP2022-01-31 ~ 2023-01-29
Average Number of Employees
2302023-01-30 ~ 2024-01-28
1612022-01-31 ~ 2023-01-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-30 ~ 2024-01-28
0 GBP2022-01-31 ~ 2023-01-29
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-01-28
0 GBP2023-01-29
Intangible Assets - Gross Cost
5,000 GBP2024-01-28
3,000 GBP2023-01-29
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2024-01-28
2,000 GBP2023-01-29
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-01-30 ~ 2024-01-28
Intangible Assets
1,000 GBP2024-01-28
1,000 GBP2023-01-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,000 GBP2024-01-28
3,000 GBP2023-01-29
Computers
1,000 GBP2024-01-28
0 GBP2023-01-29
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-01-28
4,000 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,000 GBP2024-01-28
1,000 GBP2023-01-29
Computers
0 GBP2024-01-28
0 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-01-28
1,000 GBP2023-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,000 GBP2023-01-30 ~ 2024-01-28
Computers
0 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment
Improvements to leasehold property
3,000 GBP2024-01-28
2,000 GBP2023-01-29
Computers
0 GBP2024-01-28
0 GBP2023-01-29
Investments in Subsidiaries
0 GBP2024-01-28
0 GBP2023-01-29
Finished Goods/Goods for Resale
12,000 GBP2024-01-28
9,000 GBP2023-01-29
Trade Debtors/Trade Receivables
3,000 GBP2024-01-28
2,000 GBP2023-01-29
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-01-28
0 GBP2023-01-29
Other Debtors
Current
1,000 GBP2024-01-28
1,000 GBP2023-01-29
Prepayments/Accrued Income
Current
2,000 GBP2024-01-28
2,000 GBP2023-01-29
Debtors
Current
7,000 GBP2024-01-28
4,000 GBP2023-01-29
Corporation Tax Payable
Current
1,000 GBP2024-01-28
0 GBP2023-01-29
Other Creditors
Current
4,000 GBP2024-01-28
3,000 GBP2023-01-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-30 ~ 2024-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,179,000 shares2024-01-28
33,179,000 shares2023-01-29
Par Value of Share
Class 2 ordinary share
0.100 GBP2023-01-30 ~ 2024-01-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,753,000 shares2024-01-28
1,753,000 shares2023-01-29
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-30 ~ 2024-01-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,471,000 shares2024-01-28
2,471,000 shares2023-01-29
Number of Shares Issued (Fully Paid)
63,063,000 shares2024-01-28
63,063,000 shares2023-01-29

  • ME AND EM LIMITED
    Info
    PYJAMA ROOM LTD - 2009-09-16
    Registered number 05686460
    icon of addressThird Floor Westworks White City Place, Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.