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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 3
  • 1
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Henry William
    Born in May 1979
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ now
    OF - Director → CIF 0
  • 3
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Gunn, Lindsay Howard
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL INVESTMENTS LIMITED

Previous name
HIGHVAULT LIMITED - 2009-12-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Debtors
Current
9,495 GBP2023-12-30
9,495 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,831 GBP2023-12-30
-7,831 GBP2022-12-31
Net Assets/Liabilities
1,664 GBP2023-12-30
1,664 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-30
2 GBP2022-12-31
Share premium
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,661 GBP2023-12-30
1,661 GBP2022-12-31
Equity
1,664 GBP2023-12-30
1,664 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,495 GBP2023-12-30
9,495 GBP2022-12-31
Other Creditors
Current
7,831 GBP2023-12-30
7,831 GBP2022-12-31

  • RETAIL INVESTMENTS LIMITED
    Info
    HIGHVAULT LIMITED - 2009-12-08
    Registered number 07080297
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.