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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 8
  • 1
    Howard, Rosa Kathleen
    Born in May 1974
    Individual (74 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Kukadia, Sachin
    Director born in December 1983
    Individual (16 offsprings)
    Officer
    2018-03-23 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Sachin Kukadia
    Born in December 1983
    Individual (16 offsprings)
    Person with significant control
    2018-03-23 ~ 2019-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Purt, Matthew Adrian Timothy
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Miller, Robert James
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Sebastian Christopher
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Griffin, Christopher Alan
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    2019-06-21 ~ 2022-04-05
    OF - Director → CIF 0
  • 7
    Kukadia, Nishil
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    2018-03-23 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Nishil Kukadia
    Born in March 1982
    Individual (11 offsprings)
    Person with significant control
    2018-03-23 ~ 2019-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BIG SECRET INVESTMENT LIMITED
    11272961
    22, Charterhouse Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-27 ~ now
    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
parent relation
Company in focus

LIFESTYLE RETAIL GROUP LIMITED

Period: 2019-08-13 ~ now
Company number: 11272656
Registered names
LIFESTYLE RETAIL GROUP LIMITED - now
SECRET BIDCO LTD - 2019-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
500,261 GBP2024-03-31
500,261 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
500,263 GBP2024-03-31
500,263 GBP2023-03-31
Creditors
Amounts falling due after one year
-500,223 GBP2024-03-31
-500,223 GBP2023-03-31
Net Assets/Liabilities
40 GBP2024-03-31
40 GBP2023-03-31
Equity
40 GBP2024-03-31
40 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LIFESTYLE RETAIL GROUP LIMITED
    Info
    SECRET BIDCO LTD - 2019-08-13
    Registered number 11272656
    22 Charterhouse Square, London EC1M 6DX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LIFESTYLE RETAIL GROUP LIMITED
    S
    Registered number 11272656
    22, Charterhouse Square, London, England, EC1M 6DX
    Limited Liability in Register Of Companies, England
    CIF 1
    Limited Liability in Uk Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LRG ONLINE LIMITED
    - now 06264879
    WHITE DIGITAL LIMITED
    - 2020-02-28 06264879 08666749
    SEOPTIMISE LIMITED - 2014-09-02
    22 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-02-28 ~ 2020-10-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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