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
    Curtis, Stephen
    Company Director born in June 1965
    Individual (47 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2019-01-17 ~ 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
  • 3
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Guffogg, Milton Ivan
    Operating Partner born in May 1956
    Individual (18 offsprings)
    Officer
    2019-01-17 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-01-17 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

RETAIL REALISATION HOLDINGS LIMITED

Previous name
TAILER HOLDINGS LIMITED - 2019-02-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RETAIL REALISATION HOLDINGS LIMITED
    Info
    TAILER HOLDINGS LIMITED - 2019-02-07
    Registered number 11774328
    First Floor, 184-186 Regent Street, London W1B 5TW
    Private Limited Company incorporated on 2019-01-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • RETAIL REALISATION HOLDINGS LIMITED
    S
    Registered number 11774328
    First Floor, 184-186 Regent Street, London, United Kingdom, W1B 5TW
    CIF 1 CIF 2
  • RETAIL REALISATION HOLDINGS LIMITED
    S
    Registered number 11774328
    First Floor, 184-186 Regent Street, London, United Kingdom, W1B 5TW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TAILER EUROPEAN LLP - 2019-02-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    TAILER PARTNERS LLP - 2019-02-07
    First Floor, 184-186 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    955,127 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2019-02-22 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.