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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 21
  • 1
    Kamani, Adam Mahmud
    Manager born in June 1989
    Individual (37 offsprings)
    Officer
    2012-05-22 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Kamani, Samir Mahmud
    Director born in January 1996
    Individual (15 offsprings)
    Officer
    2015-04-07 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Lyttle, John
    Chief Executive born in June 1967
    Individual (27 offsprings)
    Officer
    2019-04-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Mr Nurez Abdullah Kamani
    Born in July 1961
    Individual (28 offsprings)
    Person with significant control
    2017-01-03 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 5
    Kamani, Umar Mahmud
    Born in March 1988
    Individual (13 offsprings)
    Officer
    2010-08-20 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Umar Kamani
    Born in March 1988
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
  • 6
    Kershaw, Thomas
    Individual (28 offsprings)
    Officer
    2021-02-15 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 7
    Woollard, Emma Marie
    Individual (33 offsprings)
    Officer
    2025-03-28 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 8
    Mr Jalaludin Abdullah Kamani
    Born in February 1960
    Individual (46 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Papworth, Paul Gary
    Accountant born in March 1964
    Individual (18 offsprings)
    Officer
    2015-02-26 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Paul Gary Papworth
    Born in March 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
  • 10
    Ellis, Philip Jonathan
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Morana, Stephen
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2024-09-17 ~ 2025-03-11
    OF - Director → CIF 0
  • 12
    Mccabe, Shaun Stephen
    Director born in October 1968
    Individual (50 offsprings)
    Officer
    2022-10-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 13
    Kane, Carol Mary
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2017-01-03 ~ 2025-04-11
    OF - Director → CIF 0
    Ms Carol Mary Kane
    Born in October 1966
    Individual (31 offsprings)
    Person with significant control
    2017-01-03 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 14
    Finley, Daniel
    Born in November 1982
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Rabia Abdullah Kamani
    Born in November 1962
    Individual (18 offsprings)
    Person with significant control
    2017-01-03 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 16
    Kamani, Mahmud Abdulla
    Born in August 1964
    Individual (65 offsprings)
    Officer
    2010-08-20 ~ 2013-05-14
    OF - Director → CIF 0
    Kamani, Mahmud Abdulla
    Director born in August 1964
    Individual (65 offsprings)
    2017-01-03 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Mahmud Abdulla Kamani
    Born in August 1964
    Individual (65 offsprings)
    Person with significant control
    2017-01-03 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 17
    Catto, Neil
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2017-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Devine, Keri
    Individual (13 offsprings)
    Officer
    2017-01-03 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 19
    DEBENHAMS GROUP HOLDINGS LIMITED - now
    BOOHOO HOLDINGS LIMITED
    - 2025-04-03 11941376 16008705
    49-51, Dale Street, Manchester, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2019-04-18 ~ 2024-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2020-05-28 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    DEBENHAMS GROUP HOLDINGS 2 LIMITED
    - now 16008705 11941376... (more)
    BOOHOO HOLDINGS 2 LIMITED - 2025-04-03 16008705 11941376
    49-51, Dale Street, Manchester, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRETTYLITTLETHING.COM LIMITED

Period: 2018-02-16 ~ now
Company number: 07352417 09813139... (more)
Registered names
PRETTYLITTLETHING.COM LIMITED - now 09813139... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • PRETTYLITTLETHING.COM LIMITED
    Info
    21THREE CLOTHING COMPANY LIMITED - 2018-02-16
    Registered number 07352417
    49-51 Dale Street, Manchester M1 2HF
    PRIVATE LIMITED COMPANY incorporated on 2010-08-20 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • PRETTYLITTLETHING.COM LIMITED
    S
    Registered number 07352417
    49-51, Dale Street, Manchester, England, M1 2HF
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    21THREE CLOTHING COMPANY LIMITED
    - now 09813139 07352417
    PRETTYLITTLETHING.COM LIMITED
    - 2018-02-16 09813139 07352417... (more)
    21THREE TRADING LIMITED
    - 2017-01-16 09813139 10440900
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.