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
4
- 1
Pell, Steven Richard
Born in April 1983Individual (16 offsprings)Officer
2018-07-24 ~ nowOF - Director → CIF 0 - 2
Mcgowan, Paul Patrick
Born in January 1962Individual (255 offsprings)Officer 2016-11-23 ~ nowOF - Director → CIF 0 - 3
Foster, Henry William
Born in May 1979Individual (137 offsprings)Officer 2016-11-23 ~ nowOF - Director → CIF 0 - 4
80, New Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Person with significant control 2016-11-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Landis, Lissa Jean
Accountant born in July 1967Individual (10 offsprings)Officer 2016-11-14 ~ 2016-11-23OF - Director → CIF 0 - 2
Lockhart-ross, Inca
IndividualOfficer 2016-11-23 ~ 2022-06-20OF - Secretary → CIF 0 - 3
Legro, Patrick Niclas
Managing Director born in October 1969Individual (2 offsprings)Officer 2016-11-14 ~ 2016-11-23OF - Director → CIF 0 - 4TINKERCOVE LIMITED - 2002-10-14Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-11-14 ~ 2016-11-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OO RETAIL LIMITED
Previous name
UK NEW HOLDCO LIMITED - 2016-11-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Administrative Expenses
-2,522 GBP2022-12-31 ~ 2023-12-30
-72 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,522 GBP2022-12-31 ~ 2023-12-30
-72 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,522 GBP2022-12-31 ~ 2023-12-30
-72 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
552,161 GBP2023-12-30
552,361 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-30
172 GBP2022-12-31
Current Assets
552,261 GBP2023-12-30
552,533 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,723,710 GBP2023-12-30
-14,721,460 GBP2022-12-31
Net Current Assets/Liabilities
-14,171,449 GBP2023-12-30
-14,168,927 GBP2022-12-31
Net Assets/Liabilities
-14,171,449 GBP2023-12-30
-14,168,927 GBP2022-12-31
Equity
Called up share capital
18,211,706 GBP2023-12-30
18,211,706 GBP2022-12-31
Share premium
2,617,948 GBP2023-12-30
2,617,948 GBP2022-12-31
Retained earnings (accumulated losses)
-35,001,103 GBP2023-12-30
-34,998,581 GBP2022-12-31
Equity
-14,171,449 GBP2023-12-30
-14,168,927 GBP2022-12-31
Other Debtors
Current
200 GBP2022-12-31
Cash and Cash Equivalents
100 GBP2023-12-30
172 GBP2022-12-31
Amounts owed to group undertakings
Current
14,721,445 GBP2023-12-30
14,721,445 GBP2022-12-31
Other Creditors
Current
15 GBP2023-12-30
15 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-12-30
Creditors
Current
14,723,710 GBP2023-12-30
14,721,460 GBP2022-12-31
Related profiles found in government register
OO RETAIL LIMITED
InfoUK NEW HOLDCO LIMITED - 2016-11-23Registered number 1047735584 Grosvenor Street, London W1K 3JZPRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0OO RETAIL LIMITED
SRegistered number 104773557 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RTLimited Company in Companies House, United KingdomCIF 1 CIF 2OO RETAIL LIMITED
SRegistered number 1047735580, New Bond Street, London, England, W1S 1SBPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1
SUK OLDCO LIMITED
- nowSTAPLES UK LIMITED - 2015-10-06KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06STAPLES UK REAL ESTATE LIMITED - 2017-02-06STAPLES (EUROPE) LIMITED - 2000-08-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-11-16 ~ 2018-07-26CIF 2 - Ownership of shares – 75% or more → OE - 2
SUK RETAIL LIMITED
- nowGLOBUS OFFICE WORLD PLC - 2004-07-22GLOBUS OFFICE WORLD LIMITED - 2005-04-05STAPLES UK RETAIL LIMITED - 2017-01-20PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-11-16 ~ 2016-11-16CIF 1 - Ownership of shares – 75% or more → OE 2017-10-19 ~ 2018-07-25CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.