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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 33
  • 1
    Grenfell, James Bruce
    Director born in December 1965
    Individual (31 offsprings)
    Officer
    2008-04-24 ~ 2008-06-09
    OF - Director → CIF 0
  • 2
    Norrish, Victoria Jayne
    Director born in May 1979
    Individual (17 offsprings)
    Officer
    2008-11-19 ~ 2020-12-31
    OF - Director → CIF 0
    Norrish, Victoria Jayne
    Director
    Individual (17 offsprings)
    Officer
    2008-11-19 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 3
    Smith, Alan Frank
    Director born in October 1946
    Individual (67 offsprings)
    Officer
    2008-04-24 ~ 2008-06-09
    OF - Director → CIF 0
    Smith, Alan Frank
    Director
    Individual (67 offsprings)
    Officer
    2008-04-24 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 4
    Hughes, Lloyd
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ 2011-10-28
    OF - Director → CIF 0
  • 5
    Hawkridge, Dean John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Luper, David
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2008-06-09 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    Alldridge, Stephen Alexander
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Mcminn, Debbie
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Paul Kerry
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Solomon, Anthony
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2008-06-09 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Macdonald, Darren
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Knighton, Paul
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 13
    Fuller, Alistair Brian
    It Director born in May 1959
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2024-04-09
    OF - Director → CIF 0
  • 14
    Skitt, Stephen Anthony
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    2008-04-24 ~ 2008-07-03
    OF - Director → CIF 0
  • 15
    Peck, Gavin Lee
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Peck, Gavin
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 16
    Lister, Robert Campbell
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ 2011-06-12
    OF - Director → CIF 0
    Lister, Robert Campbell
    Director
    Individual (12 offsprings)
    Officer
    2008-07-11 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 17
    Keaney, Kevin Gerard
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ 2020-01-16
    OF - Director → CIF 0
  • 18
    Peck, Simon
    Retail/Marketing born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 19
    Fordham, Rosalind Nansi
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Fordham, Rosalind Nansi
    Interim Cfo - Chartered Accountant born in September 1984
    Individual (4 offsprings)
    2020-01-16 ~ 2020-07-03
    OF - Director → CIF 0
  • 20
    Scott, Tom
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Bennett, Andrea Susan
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Wood, Nicholas John Charles
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 23
    Thomas, Nicholas Stuart
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Smith, Jeremy Maurice
    Property Director born in October 1968
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2024-04-09
    OF - Director → CIF 0
  • 25
    Joseph, Simon
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Findley, Nina
    Commercial Director born in August 1979
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2023-06-11
    OF - Director → CIF 0
  • 27
    Tooms, Lynne
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Tooms, Lynn
    Commercial Director born in June 1972
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ 2024-04-09
    OF - Director → CIF 0
  • 28
    Young, Robert Carlton
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2010-02-01
    OF - Director → CIF 0
  • 29
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-07-19
    PE - Has significant influence or controlCIF 0
  • 30
    ENDLESS (GP) LIMITED SC335665
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
  • 31
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Has significant influence or controlCIF 0
  • 32
    THE WORKS INVESTMENTS LIMITED
    09073458 05384527
    Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12, York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2008-04-07 ~ 2008-04-24
    OF - Director → CIF 0
parent relation
Company in focus

THE WORKS STORES LIMITED

Period: 2008-05-07 ~ now
Company number: 06557400
Registered names
THE WORKS STORES LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • THE WORKS STORES LIMITED
    Info
    CAPITOL THOUGHT LIMITED - 2008-05-07
    Registered number 06557400
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-07 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THE WORKS STORES LIMITED
    S
    Registered number 06557400
    Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL
    Corporate Entity in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WORKS ONLINE LIMITED
    08040244
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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