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 2
  • 1
    Christine Turner
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Turner, George Derek
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    Mr George Derek Turner
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-07-23 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Mr Simon Charles Bourge
    Born in January 1961
    Individual (25 offsprings)
    Person with significant control
    2020-05-27 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHCREST RETAIL BRANDS LIMITED

Previous name
HIGHCREST HOLDINGS LIMITED - 2013-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HIGHCREST RETAIL BRANDS LIMITED
    Info
    HIGHCREST HOLDINGS LIMITED - 2013-12-20
    Registered number 06970920
    Wharfeside Leather Bank, Burley In Wharfedale, Ilkley, West Yorkshire LS29 7HP
    Private Limited Company incorporated on 2009-07-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • HIGHCREST RETAIL BRANDS LIMITED
    S
    Registered number 06970920
    Wharfeside, Leather Bank, Burley In Wharfedale, Ilkley, England, LS29 7HP
    Limited Company in Companies House, England And Wales
    CIF 1
  • HIGHCREST RETAIL BRANDS LIMITED
    S
    Registered number 06970920
    Wharfeside, Leather Bank, Burley In Wharfedale, United Kingdom, LS29 7HP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wharfeside, Leather Bank, Burley In Wharfedale, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-23 ~ 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
    HIGHCREST RETAIL BRANDS LTD - 2013-12-20
    HIGHCREST E COMMERCE LIMITED - 2009-07-13
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.