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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 1
  • Eade, Lee Robert
    Company Director born in April 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Eade
    Born in April 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Ahmed, Osman
    Company Director born in June 1985
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-12-15 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Mhisen, Mohamed
    Chief Executive Officer born in February 1998
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    LYONWAY CORPORATION LTD
    icon of addressCenturion House, London Road, Staines-upon-thames, Staines, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2019-12-15 ~ 2020-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    icon of addressAccess Self Storage, 592 London Road, Isleworth, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2016-07-15 ~ 2016-08-24
    PE - Director → CIF 0
  • 5
    icon of addressCenturion House, London Road, Staines-upon-thames, England
    Corporate
    Person with significant control
    2020-11-24 ~ 2025-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CHILDREN AT HOME LTD

Previous names
PAPPAS CHOICE LTD - 2012-10-03
PAPPAS CHOICE RETAIL LTD - 2012-07-16
ASHWOOD RETAIL LTD - 2012-06-15
RIVERSTONEDIRECT LTD - 2012-01-03
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-11-30
100 GBP2020-11-30
Net Assets/Liabilities
100 GBP2021-11-30
100 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2020-12-01 ~ 2021-11-30
Equity
100 GBP2021-11-30
100 GBP2020-11-30

  • CHILDREN AT HOME LTD
    Info
    PAPPAS CHOICE LTD - 2012-10-03
    PAPPAS CHOICE RETAIL LTD - 2012-07-16
    ASHWOOD RETAIL LTD - 2012-06-15
    RIVERSTONEDIRECT LTD - 2012-01-03
    Registered number 07063178
    icon of address124-128 City Road, London EC1V 2NJ
    Private Limited Company incorporated on 2009-11-02 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.