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 (77 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    2022-10-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    2023-10-16 ~ dissolved
    OF - director → CIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-07-04 ~ dissolved
    OF - secretary → CIF 0
  • 5
    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
    Corporate (12 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Galea, Stephen Paul
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2015-01-31
    OF - director → CIF 0
  • 2
    Brisley, Jane Marie
    Individual
    Officer
    2013-07-04 ~ 2014-09-24
    OF - secretary → CIF 0
  • 3
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2023-04-10
    OF - secretary → CIF 0
  • 4
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2018-10-31
    OF - director → CIF 0
  • 5
    Batchelor, Andrew John
    Individual
    Officer
    2014-09-24 ~ 2015-10-01
    OF - secretary → CIF 0
  • 6
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2013-07-04 ~ 2022-10-07
    OF - director → CIF 0
  • 7
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - director → CIF 0
  • 8
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - secretary → CIF 0
  • 9
    Bown, Barry Colin
    Retail Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2014-05-30
    OF - director → CIF 0
parent relation
Company in focus

OPEN FASHION LIMITED

Previous name
HELIUM MIRACLE 131 LIMITED - 2013-09-05
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
354,000 GBP2020-02-01
354,000 GBP2019-02-02
Current Assets
354,000 GBP2020-02-01
354,000 GBP2019-02-02
Creditors
Amounts falling due within one year
-4,460,000 GBP2020-02-01
-4,460,000 GBP2019-02-02
Net Current Assets/Liabilities
-4,106,000 GBP2020-02-01
-4,106,000 GBP2019-02-02
Total Assets Less Current Liabilities
-4,106,000 GBP2020-02-01
-4,106,000 GBP2019-02-02
Net Assets/Liabilities
-4,106,000 GBP2020-02-01
-4,106,000 GBP2019-02-02
Equity
Called up share capital
1 GBP2020-02-01
1 GBP2019-02-02
Retained earnings (accumulated losses)
-4,106,001 GBP2020-02-01
-4,106,001 GBP2019-02-02
Equity
-4,106,000 GBP2020-02-01
-4,106,000 GBP2019-02-02
Average Number of Employees
02019-02-03 ~ 2020-02-01
02018-02-04 ~ 2019-02-02
Debtors
Amounts falling due after one year
354,000 GBP2020-02-01
354,000 GBP2019-02-02

  • OPEN FASHION LIMITED
    Info
    HELIUM MIRACLE 131 LIMITED - 2013-09-05
    Registered number 08596324
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    Private Limited Company incorporated on 2013-07-04 and dissolved on 2025-01-14 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.