logo
explain how to read the page

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 15
  • 1
    Bane, Carolyn Louise
    Lawyer born in August 1972
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2020-01-01
    OF - Director → CIF 0
    Bane, Carolyn Louise
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    Matthews, James
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2016-02-29 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Tanner, Claire Jayne Christine
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2020-10-29
    OF - Director → CIF 0
  • 4
    Locke, Richard Anthony
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Cooper, Robert Mcneill
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 6
    Abrams, Neill
    Director born in December 1964
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2019-08-05
    OF - Director → CIF 0
    Abrams, Neill
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 7
    Tatton-brown, Duncan Eden
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2014-08-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Coxell, Graham Peter
    Born in December 1969
    Individual (51 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Steiner, Timothy
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Exact, Richard Anthony
    Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2019-08-05
    OF - Director → CIF 0
  • 11
    Mcbride, Niall James
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2020-10-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Richardson, Mark Antony
    Director born in December 1964
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 13
    OCADO RETAIL LIMITED
    - now 03875000
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PAWS HOLDINGS LIMITED
    - now 12154929
    BESTPETPARENT LIMITED - 2020-12-01
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-02-01 ~ dissolved
    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
parent relation
Company in focus

SPECIALITY STORES LIMITED

Period: 2014-10-03 ~ now
Company number: 09158618
Registered names
SPECIALITY STORES LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • SPECIALITY STORES LIMITED
    Info
    SPECIALTY STORES LIMITED - 2014-10-03
    Registered number 09158618
    C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-21
    CIF 0
  • SPECIALITY STORES LIMITED
    S
    Registered number 09158618
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England, EC1R 5DB
    Limited By Shares in Companies House, England
    CIF 1
  • SPECIALITY STORES LIMITED
    S
    Registered number 09158618
    Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NEXT BEAUTY LIMITED - now
    MARIE CLAIRE BEAUTY LIMITED
    - 2020-08-13 09252560
    NEWCO BEAUTY LIMITED - 2015-08-11
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-05-17
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PAWS & PURRS LTD
    07538307
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.