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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 5
  • 1
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, Dominic James
    Born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Schultz, Régis
    Born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Batchelor, Andrew John
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-01-09
    OF - Director → CIF 0
  • 6
    Bagnall, Lee Paul
    Managing Director born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2025-03-11
    OF - Director → CIF 0
  • 7
    Beacham, Mark Derrick
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 8
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-11-27
    OF - Director → CIF 0
  • 9
    Jordan, Dominic Martin
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 10
    Brisley, Jane Marie
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 11
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 12
    Greenhalgh, Neil James
    Born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-02-09
    OF - Director → CIF 0
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    icon of calendar 2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Bown, Barry Colin
    Retail Executive born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Reynolds, Julia
    Chief Executive born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 15
    Reeve, Kenton Mark
    Retailer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (11 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-10-03 ~ 2012-01-09
    PE - Director → CIF 0
    2011-10-03 ~ 2012-01-09
    PE - Nominee Director → CIF 0
    2011-10-03 ~ 2012-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKS OUTDOOR RETAIL LIMITED

Previous name
AGHOCO 1070 LIMITED - 2012-01-11
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • BLACKS OUTDOOR RETAIL LIMITED
    Info
    AGHOCO 1070 LIMITED - 2012-01-11
    Registered number 07795258
    icon of addressHollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BLACKS OUTDOOR RETAIL LIMITED
    S
    Registered number 07795258
    icon of addressEdinburgh House, Hollins Brook Way, Pilsworth, Bury, England, BL9 8RR
    CIF 1
  • BLACKS OUTDOOR RETAIL LIMITED
    S
    Registered number 7795258
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEdinburgh House Hollins Brook Way, Pilsworth, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HELIUM MIRACLE 142 LIMITED - 2014-05-30
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    icon of addressC/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    538,000 GBP2020-02-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • OUTDOOR CYCLING LIMITED - 2019-03-29
    icon of address6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,022 GBP2024-04-28
    Person with significant control
    icon of calendar 2018-10-17 ~ 2019-04-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.