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
  • Bunyard, Myles
    Company Director born in May 1969
    Individual (19 offsprings)
    Officer
    2023-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Choi, Lucy Yuk Ngan
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Howick, David
    Company Director born in July 1953
    Individual (36 offsprings)
    Officer
    2019-05-01 ~ 2020-06-04
    OF - Director → CIF 0
    2022-04-01 ~ 2023-05-16
    OF - Director → CIF 0
    Mr David Roy Howick
    Born in July 1953
    Individual (36 offsprings)
    Person with significant control
    2019-03-01 ~ 2023-05-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Winkworth, John Francis
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 4
    Scott, Benjamin
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2011-01-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 5
    Bishop, Deborah Ann
    Administrator born in December 1966
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Cuva, Vince
    General Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Whittaker, Lucy
    Administrator born in April 1991
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2020-06-10
    OF - Director → CIF 0
    2020-08-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Craen, Hugh
    Company Director born in January 1950
    Individual (18 offsprings)
    Officer
    2020-06-04 ~ 2020-06-08
    OF - Director → CIF 0
  • 9
    Scott, Matthew George
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2011-01-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Bunyard, Milo
    Company Director born in November 1996
    Individual
    Officer
    2021-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Winkworth, Jane
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2011-01-12 ~ 2017-09-21
    OF - Director → CIF 0
    Mrs Jane Winkworth
    Born in December 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    11, Castle Hill, Maidenhead, England
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,900,353 GBP2018-05-01
    Person with significant control
    2017-11-05 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRENCH SOLE HOLDINGS LTD

Previous names
FRENCH SOLE RETAIL LTD - 2022-04-25
SPV1066 LTD - 2020-08-24
STARSOLES LIMITED - 2019-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
22,000 GBP2021-03-31
22,000 GBP2020-03-31
Creditors
Amounts falling due within one year
-7,100 GBP2021-03-31
-7,100 GBP2020-03-31
Net Current Assets/Liabilities
14,900 GBP2021-03-31
14,900 GBP2020-03-31
Total Assets Less Current Liabilities
14,900 GBP2021-03-31
14,900 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
14,900 GBP2021-03-31
14,900 GBP2020-03-31
Equity
14,900 GBP2021-03-31
14,900 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • FRENCH SOLE HOLDINGS LTD
    Info
    FRENCH SOLE RETAIL LTD - 2022-04-25
    SPV1066 LTD - 2020-08-24
    STARSOLES LIMITED - 2019-10-22
    Registered number 07489503
    Kemp House, City Road, London EC1V 2NX
    Private Limited Company incorporated on 2011-01-12 and dissolved on 2023-10-24 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • STARSOLES LIMITED
    S
    Registered number 7489503
    Estate Office, Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, England, RG7 1PQ
    Limited Company in Companies House, Cardiff, Uk
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRENCH SOLE (MARYLEBONE) LTD - 2022-04-20
    FRENCH SOLE HOLDINGS LTD. - 2021-08-05
    FRENCH SOLE LONDON LTD - 2021-05-13
    FRENCH SOLE LIMITED - 2021-05-10
    4385, 03086814 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,222,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,609 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.