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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 21
  • 1
    Chinnery, Peter John
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Berger, Nigel Jeremy
    Corporate Financier born in November 1969
    Individual (56 offsprings)
    Officer
    2006-03-07 ~ 2008-09-29
    OF - Director → CIF 0
    Berger, Nigel Jeremy
    Individual (56 offsprings)
    Officer
    2006-03-07 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 3
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Woolf, Jane Karen
    Fashion Retail born in May 1958
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Altman, Stephen Louis
    Corporate Financier born in May 1962
    Individual (31 offsprings)
    Officer
    2006-03-07 ~ 2008-09-29
    OF - Director → CIF 0
    Altman, Stephen Louis
    Corporate Financier
    Individual (31 offsprings)
    Officer
    2006-03-07 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 6
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (76 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Keens, David Wilson
    Born in August 1953
    Individual (37 offsprings)
    Officer
    2008-09-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Stakol, Jeremy Paul
    Managing Director born in August 1970
    Individual (22 offsprings)
    Officer
    2006-05-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Stakol, Marcelle
    Fashion Designer born in August 1972
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 10
    Woodall-pagan, Hannah
    Individual (53 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Mckinlay, Andrew John Robert
    Company Secretary born in August 1958
    Individual (29 offsprings)
    Officer
    2012-01-13 ~ 2014-01-31
    OF - Director → CIF 0
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2008-09-29 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Blackwell, Ian, Mr
    Individual (29 offsprings)
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 13
    Harris, Ronald Michael
    Accountant born in June 1951
    Individual (84 offsprings)
    Officer
    2006-05-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 14
    James, Amanda
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 15
    Newman, Neville Jonathan
    Accountant born in November 1961
    Individual (58 offsprings)
    Officer
    2006-05-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 16
    Anderson, Seonna Louise
    Company Secretary born in May 1966
    Individual (35 offsprings)
    Officer
    2016-08-23 ~ 2020-10-27
    OF - Director → CIF 0
    Anderson, Seonna
    Individual (35 offsprings)
    Officer
    2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 17
    Chantrill, Steven Paul
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2015-03-31
    OF - Director → CIF 0
    2015-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 18
    Binnie, Stewart John
    Retailer born in June 1946
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 19
    NEXT HOLDINGS LIMITED
    - now 00035161
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13 00035161 11118708... (more)
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-03-02 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-03-02 ~ 2006-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIPSY LIMITED

Period: 2006-07-04 ~ now
Company number: 05728110
Registered names
LIPSY LIMITED - now
GRENWOOD LIMITED - 2006-07-04
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • LIPSY LIMITED
    Info
    GRENWOOD LIMITED - 2006-07-04
    Registered number 05728110
    Desford Road, Enderby, Leicester, Leicestershire LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • LIPSY LIMITED
    S
    Registered number 05728110
    Desford Road, Enderby, Leicester, Leicestershire, United Kingdom, LE19 4AT
    Corporate in United Kingdom, England And Wales
    CIF 1
  • LIPSY LIMITED
    S
    Registered number 05728110
    Desford Road, Enderby, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • LIPSY
    S
    Registered number 5728110
    Next Plc, Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEXT BEAUTY LIMITED
    - now 09252560
    MARIE CLAIRE BEAUTY LIMITED
    - 2020-08-13 09252560
    NEWCO BEAUTY LIMITED - 2015-08-11
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    VS BRANDS HOLDINGS UK LIMITED
    12823052
    Desford Road, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-08-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WEST APPAREL UK HOLDINGS LIMITED
    13598059
    Desford Road Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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