logo
explain how to read the page

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 12
  • 1
    Wood, Nicola Claire
    Individual (44 offsprings)
    Officer
    2010-04-22 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 2
    Whiteley, John Peter
    Director born in March 1955
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2011-10-31
    OF - Director → CIF 0
    Whiteley, John Peter
    Director
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 3
    O'mahony, Patrick James
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Smith, Daniel James
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Vaughan, Timothy Andrew
    Director born in December 1965
    Individual (54 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, James Richard
    Solicitor born in May 1973
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Moore, Cornus
    Director born in March 1950
    Individual (19 offsprings)
    Officer
    2006-10-06 ~ 2014-05-12
    OF - Director → CIF 0
  • 8
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (43 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Emmett, Paul David
    Solicitor born in November 1961
    Individual (60 offsprings)
    Officer
    2006-10-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (95 offsprings)
    Officer
    2011-11-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 11
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED - 2003-10-31
    47, St. Pauls Street, Leeds, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2020-02-18 ~ 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
  • 12
    RIVER STREET PROPERTIES LTD
    RIVER STREET PROPERTIES LIMITED 05443252
    47, St. Pauls Street, Leeds, England
    Dissolved Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BOUTIQUE RETAIL COMPANY LIMITED

Period: 2018-01-31 ~ 2023-08-29
Company number: 05953379
Registered names
THE BOUTIQUE RETAIL COMPANY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE BOUTIQUE RETAIL COMPANY LIMITED
    Info
    MOORGARTH LEISURE LIMITED - 2018-01-31
    Registered number 05953379
    Central House, 47 St Pauls Street, Leeds LS1 2TE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 and dissolved on 2023-08-29 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • THE BOUTIQUE RETAIL COMPANY LIMITED
    S
    Registered number 5953379
    17-19, York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EX
    ENGLAND AND WALES
    CIF 1
  • MOORGARTH LEISURE LIMITED
    S
    Registered number 05953379
    Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
    Private Limited Company in English Companies Register, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MOORGARTH LLP
    - now OC321529 05357532
    CLUMBER PARK HOTEL LLP
    - 2017-02-13 OC321529
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    Officer
    2009-07-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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