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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 19
  • 1
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2012-05-18 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 2
    Batchelor, Andrew John
    Individual (81 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2012-05-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2012-03-27 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2012-05-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Adegoke, Adedotun Ademola
    Company Director born in June 1973
    Individual (703 offsprings)
    Officer
    2023-02-07 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Bown, Barry Colin
    Company Director born in June 1961
    Individual (74 offsprings)
    Officer
    2012-05-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Light, David Arthur
    Accountant born in October 1955
    Individual (35 offsprings)
    Officer
    2012-05-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 10
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 11
    Schultz, Régis
    Ceo born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ 2023-02-07
    OF - Director → CIF 0
  • 12
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 13
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2018-11-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 14
    Bishop, Keith Laurence
    Company Director born in February 1960
    Individual (41 offsprings)
    Officer
    2023-02-07 ~ 2023-11-06
    OF - Director → CIF 0
  • 15
    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
    2016-06-22 ~ 2023-02-07
    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
  • 16
    WOODLANDSLOVE (INVEST CO) LIMITED
    - now 14492147
    SDI (RETAIL CO 14) LIMITED - 2024-03-23 14492147 11634810... (more)
    Unit A, Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2012-03-27 ~ 2012-05-18
    OF - Nominee Director → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2013-01-14 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 19
    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, 3190 offsprings)
    Officer
    2012-03-27 ~ 2012-05-18
    OF - Director → CIF 0
    2012-03-27 ~ 2012-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TESSUTI GROUP LIMITED

Period: 2012-07-27 ~ now
Company number: 08007909
Registered names
TESSUTI GROUP LIMITED - now
AGHOCO 1096 LIMITED - 2012-07-27 07371905... (more)
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESSUTI GROUP LIMITED
    Info
    AGHOCO 1096 LIMITED - 2012-07-27
    Registered number 08007909
    Unit A Brook Park East, Shirebrook, Mansfield NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • TESSUTI GROUP LIMITED
    S
    Registered number 8007909
    Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TESSUTI GROUP LIMITED
    S
    Registered number 8007909
    Unit A, Brook Park East, Shirebrook, Mansfield, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRIMA DESIGNER LIMITED
    04781351
    Unit A Brook Park East, Shirebrook, Mansfield, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TESSUTI LTD
    05640916
    Unit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TESSUTI RETAIL LIMITED
    07312882
    Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
    Active Corporate (17 parents)
    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

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