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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 7
  • 1
    Humpage, Stephen James
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-05-10
    OF - Director → CIF 0
  • 2
    James, Paul
    Account Manager born in January 1981
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Troake, Elizabeth Ruth
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Tailor, Rakesh
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Burgess, Peter Charles John
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Peter Charles John Burgess
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Burgess, Ellen Elizabeth
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    RETAIL HUMAN RESOURCES LIMITED
    - now 03699291
    RETAIL HUMAN RESOURCES PLC - 2024-05-01
    HILLGATE (22) LIMITED - 1999-06-28
    14, 14 Bristol Gardens, London, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE RETAIL APPOINTMENT LTD

Period: 2013-07-11 ~ now
Company number: 08605544
Registered name
THE RETAIL APPOINTMENT LTD - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-06-30
1 GBP2023-06-30

  • THE RETAIL APPOINTMENT LTD
    Info
    Registered number 08605544
    14 Bristol Gardens, London W9 2JG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.