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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 27
  • 1
    Catlin, Claire Louise
    Born in January 1980
    Individual (96 offsprings)
    Officer
    2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2006-12-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 6
    Parker, Philip Alexander
    Born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Mynard, Ryan James
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Wirth, Julie Ann
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2007-05-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 10
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2006-11-06 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 12
    Winkworth, Samuel James
    Born in June 1990
    Individual (15 offsprings)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 14
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 15
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 16
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 17
    Clark, Darren Wayne
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 19
    Goodluck, Stephen
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 20
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 21
    Lockwood, Richard George
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 22
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2006-11-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33, Charterhouse Street, London, England
    Active Corporate (27 parents, 10 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
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-03-07 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 25
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2006-03-07 ~ 2006-11-06
    OF - Nominee Director → CIF 0
  • 27
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TUMBLECREST 4 LIMITED

Period: 2026-04-29 ~ now
Company number: 05733108 10125892... (more)
Registered names
TUMBLECREST 4 LIMITED - now 10125892... (more)
ARG RETAIL LIMITED - 2007-06-08
INHOCO 4146 LIMITED - 2006-05-30 05761904... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TUMBLECREST 4 LIMITED
    Info
    HOME RETAIL GROUP NOMINEES LIMITED - 2026-04-29
    ARG RETAIL LIMITED - 2026-04-29
    INHOCO 4146 LIMITED - 2026-04-29
    Registered number 05733108
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • TUMBLECREST 4 LIMITED
    S
    Registered number 05733108
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JUNGLE ONLINE
    03782113
    33 Charterhouse Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.