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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
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    SPORTS SOCCER LIMITED - 2003-09-30
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ 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
Ceased 8
  • 1
    Piper, Thomas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 2
    Al-mudallal, David Ghassan
    Company Director born in August 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2019-09-03
    OF - Director → CIF 0
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    icon of calendar 2022-01-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Banks, Benjamin Charles
    Company Director born in August 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2019-03-14
    OF - Director → CIF 0
  • 7
    icon of address55 Loudoun Road, St John's Wood, London, Loudoun Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -63,863,238 GBP2024-04-28
    Person with significant control
    2019-09-03 ~ 2021-06-23
    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
    FRS ESTATES LIMITED - now
    SPORT & SKI (BN) LIMITED - 2007-08-21
    SPORT & SKI (BN) LIMITED - 2007-07-24
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 305 offsprings)
    Person with significant control
    2018-09-19 ~ 2019-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

18MONTROSE RETAIL LIMITED

Previous names
FLANNELS LUXURY LIMITED - 2019-09-25
SDI (PROPCO 79) LIMITED - 2019-03-22
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-04-26
100 GBP2019-08-31
Net Assets/Liabilities
100 GBP2020-04-26
100 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-09-01 ~ 2020-04-26
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-04-26
Equity
100 GBP2020-04-26
100 GBP2019-08-31

  • 18MONTROSE RETAIL LIMITED
    Info
    FLANNELS LUXURY LIMITED - 2019-09-25
    SDI (PROPCO 79) LIMITED - 2019-09-25
    Registered number 11577636
    icon of addressUnit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.