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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 4
  • 1
    Vaughan, Timothy Andrew
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Daniel James
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FOLDFREE LIMITED - 2003-10-31
    icon of address47, St. Pauls Street, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Whiteley, John Peter
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2011-10-31
    OF - Director → CIF 0
    Whiteley, John Peter
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 2
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Emmett, Paul David
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    O'mahony, Patrick James
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 5
    Moore, Cornus
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Ryan, James Richard
    Solicitor born in May 1973
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 8
    RIVER STREET PROPERTIES LIMITED
    icon of address47, St. Pauls Street, Leeds, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    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
parent relation
Company in focus

THE BOUTIQUE RETAIL COMPANY LIMITED

Previous name
MOORGARTH LEISURE LIMITED - 2018-01-31
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
    icon of addressCentral 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
    icon of address17-19, York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EX
    ENGLAND AND WALES
    CIF 1
  • MOORGARTH LEISURE LIMITED
    S
    Registered number 05953379
    icon of addressCentral 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
Active 1
  • CLUMBER PARK HOTEL LLP - 2017-02-13
    icon of addressCentral House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.