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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
Active 2
  • 1
    Conran, Henrietta Sophia
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHL 2022 LIMITED - now
    icon of addressGround Floor, 30a Great Sutton Street, London, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -0 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Briars, Stephen
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Conran, Jasper
    Director born in December 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2015-09-24
    OF - Director → CIF 0
  • 4
    Conran, Terence Orby, The Executors Of Sir
    Director born in October 1931
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-09-12
    OF - Director → CIF 0
  • 5
    Wilary-attew, Jason
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Wahla, Hugh
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2020-03-19
    OF - Director → CIF 0
  • 7
    Holland, Matthew
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Barker, Nigel John
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Dunley, Elizabeth
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-03-24
    OF - Director → CIF 0
  • 10
    RETAIL HOLDINGS 2020 LIMITED - now
    LOGANCREST LIMITED - 1990-06-13
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    icon of address22, Shad Thames, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
parent relation
Company in focus

CLL 2022 LIMITED

Previous name
CONRAN LICENCE LIMITED - 2022-06-17
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • CLL 2022 LIMITED
    Info
    CONRAN LICENCE LIMITED - 2022-06-17
    Registered number 09386380
    icon of addressSalthrop House Hay Line, Basset Down, Swindon SN4 9QP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 and dissolved on 2023-09-26 (8 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.