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 7
  • 1
    Sheppard, Theodore Alban Edward
    Retail Director born in June 1985
    Individual (13 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Peter Wynne
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Judith Anne
    Individual (19 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Houghton, Elizabeth Claire
    Chief Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Stuart Antony
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Agar-rea, Lisa
    Brand Director born in November 1968
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Prospect House, Crendon Street, High Wycombe, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Rawlings, Jane
    Creative Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Inman, Christopher
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2012-03-21 ~ 2015-11-30
    OF - Director → CIF 0
    Inman, Christopher
    Individual (11 offsprings)
    Officer
    2012-03-21 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Sims, Richard Mervyn
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Groves, Kara Eugenie
    Coo born in August 1969
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2020-02-11
    OF - Director → CIF 0
  • 5
    Hildred, Daniel James
    Company Secretary born in June 1973
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 6
    Chelsea House, Westgate, Ealing, London, West Gate, London, England
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2015-11-30 ~ 2016-03-21
    PE - Secretary → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-01-23 ~ 2012-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SABRE RETAIL FASHION LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • SABRE RETAIL FASHION LIMITED
    Info
    Registered number 07920155
    St John's Place, Easton Street, High Wycombe HP11 1NL
    Private Limited Company incorporated on 2012-01-23 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SABRE RETAIL FASHION LIMITED
    S
    Registered number 7920155
    Prospect House, Crendon Street, Crendon Street, High Wycombe, England, HP13 6LA
    Limited Company in Companies House, Uk
    CIF 1
  • SABRE RETAIL FASHION LIMITED
    S
    Registered number 7920155
    Prospect House, Crendon Street, High Wycombe, Buckinghamshire, England, HP13 6LA
    Limited Company in Companies House, Uk
    CIF 2
  • SABRE RETAIL FASHION LIMITED
    S
    Registered number 7920155
    Prospect House, Crendon Street, High Wycombe, England, HP13 6LA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    St John's Place, Easton Street, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 12
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 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

qrcode

Privacy notice

© 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.