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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 15
  • 1
    Ellis, Philip Jonathan
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Carol Mary
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2020-11-10 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Lyttle, John
    Chief Executive born in June 1967
    Individual (27 offsprings)
    Officer
    2019-04-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Kershaw, Thomas
    Individual (28 offsprings)
    Officer
    2021-02-15 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 5
    Kamani, Mahmud Abdulla
    Accountant born in August 1964
    Individual (65 offsprings)
    Officer
    2020-11-10 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Woollard, Emma Marie
    Individual (33 offsprings)
    Officer
    2025-03-28 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 7
    Finley, Daniel
    Born in November 1982
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Morana, Stephen
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2024-09-17 ~ 2025-03-11
    OF - Director → CIF 0
  • 9
    Grant, Steven Richard
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2019-03-21 ~ 2019-03-22
    OF - Director → CIF 0
    Steven Richard Grant
    Born in November 1959
    Individual (48 offsprings)
    Person with significant control
    2019-03-21 ~ 2019-03-22
    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
  • 10
    Mccabe, Shaun Stephen
    Director born in October 1968
    Individual (50 offsprings)
    Officer
    2022-10-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 11
    Devine, Keri
    Individual (13 offsprings)
    Officer
    2020-11-10 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 12
    Catto, Neil James
    Company Director born in March 1967
    Individual (30 offsprings)
    Officer
    2019-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    DBZ MARKETPLACE ONLINE LIMITED
    - now 13135555
    DEBENHAMS BRANDS LIMITED - 2024-11-26 13135555
    DEBENHAMS.COM ONLINE LIMITED - 2023-03-30
    ACRAMAN 550 LIMITED - 2021-01-25
    49-51 Dale Street, Manchester, Dale Street, Manchester, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2023-12-14 ~ 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
  • 14
    DEBENHAMS GROUP HOLDINGS LIMITED - now
    BOOHOO HOLDINGS LIMITED
    - 2025-04-03 11941376 16008705
    49-51, Dale Street, Manchester, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2019-07-11 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BOOHOO.COM UK LIMITED
    - now 05723154 13158625
    WASABI FROG LIMITED - 2014-04-14
    49-51, Dale Street, Manchester, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MISS PAP UK LIMITED

Period: 2019-03-28 ~ now
Company number: 11897876
Registered names
MISS PAP UK LIMITED - now
PC123 LIMITED - 2019-03-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • MISS PAP UK LIMITED
    Info
    PC123 LIMITED - 2019-03-28
    Registered number 11897876
    49-51 Dale Street, Manchester M1 2HF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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