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 3
  • 1
    Stewart, Paula
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    HS120 LIMITED - 2002-11-07
    5th, Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    AURORA CENTRAL SERVICES LIMITED - 2013-04-30
    HS 520 LIMITED - 2011-01-07
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    In Administration Corporate (2 parents, 4 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Lovelock, Derek John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Jablonowski, Alexander David
    Cfo born in April 1973
    Individual (15 offsprings)
    Officer
    2019-06-27 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Ladha, Hashim
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Soufipour, Sanam
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Shearwood, Mike
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 7
    Robinson, Matthew Miller
    Finance Director born in February 1982
    Individual (20 offsprings)
    Officer
    2019-10-29 ~ 2025-03-29
    OF - Director → CIF 0
  • 8
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2009-02-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Evans, Elizabeth Sian
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Erb, Mary Josephine
    Solicitor born in November 1972
    Individual
    Officer
    2009-02-13 ~ 2009-02-23
    OF - Director → CIF 0
  • 11
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-02-13 ~ 2009-02-23
    PE - Director → CIF 0
parent relation
Company in focus

WAREHOUSE FASHIONS HOLDINGS LIMITED

Previous names
W FASHIONS LIMITED - 2009-09-17
HS 467 LIMITED - 2009-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAREHOUSE FASHIONS HOLDINGS LIMITED
    Info
    W FASHIONS LIMITED - 2009-09-17
    HS 467 LIMITED - 2009-02-20
    Registered number 06818428
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2009-02-13 (16 years 5 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2020-03-13
    CIF 0
  • WAREHOUSE FASHIONS HOLDINGS LIMITED
    S
    Registered number 06818428
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    W FASHIONS OPCO LIMITED - 2009-09-17
    HS 475 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HS 530 LIMITED - 2011-05-11
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    W FASHIONS PROPCO LIMITED - 2010-11-26
    HS 474 LIMITED - 2009-02-23
    Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.