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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 16
  • 1
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2010-06-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 3
    Bown, Barry Colin
    Company Director born in June 1961
    Individual (74 offsprings)
    Officer
    2010-08-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2010-08-03 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 7
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 8
    Batchelor, Andrew John
    Individual (73 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 10
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2010-08-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2010-08-03 ~ 2022-09-28
    OF - Director → CIF 0
  • 12
    Schultz, Régis
    Ceo born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 13
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (37 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2010-06-04 ~ 2010-08-03
    OF - Director → CIF 0
    2010-06-04 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2010-06-04 ~ 2010-08-03
    OF - Nominee Director → CIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NANNY STATE LIMITED

Period: 2010-08-16 ~ 2025-01-14
Company number: 07274022
Registered names
NANNY STATE LIMITED - Dissolved
AGHOCO 1028 LIMITED - 2010-08-16 11404917... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6,000 GBP2020-01-31
6,000 GBP2019-02-02
Creditors
Amounts falling due within one year
-117,000 GBP2020-01-31
-117,000 GBP2019-02-02
Net Current Assets/Liabilities
-111,000 GBP2020-01-31
-111,000 GBP2019-02-02
Total Assets Less Current Liabilities
-111,000 GBP2020-01-31
-111,000 GBP2019-02-02
Net Assets/Liabilities
-111,000 GBP2020-01-31
-111,000 GBP2019-02-02
Equity
-111,000 GBP2020-01-31
-111,000 GBP2019-02-02
Average Number of Employees
02019-02-03 ~ 2020-01-31
02018-02-04 ~ 2019-02-02

  • NANNY STATE LIMITED
    Info
    AGHOCO 1028 LIMITED - 2010-08-16
    Registered number 07274022
    Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-04 and dissolved on 2025-01-14 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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