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
    Ellis, Philip Jonathan
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Woollard, Emma Marie
    Individual (28 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Finley, Daniel
    Director born in November 1982
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    DEBENHAMS GROUP HOLDINGS 2 LIMITED - now
    49-51, Dale Street, Manchester, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-10-14 ~ 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
Ceased 12
  • 1
    Kamani, Mahmud Abdulla
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2019-07-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Lyttle, John
    Chief Executive born in June 1967
    Individual
    Officer
    2019-07-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Kane, Carol Mary
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-06-17 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Morana, Stephen
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2024-09-17 ~ 2025-03-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Devine, Keri
    Individual
    Officer
    2019-07-25 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 7
    Mccabe, Shaun Stephen
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Kershaw, Thomas
    Individual
    Officer
    2021-02-15 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 9
    Catto, Neil James
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2019-06-17 ~ 2019-07-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-06-17 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    DEBENHAMS GROUP HOLDINGS LIMITED - now
    49-51, Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ 2024-10-14
    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
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-06-17 ~ 2019-07-25
    PE - Director → CIF 0
    2019-06-17 ~ 2019-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KARENMILLEN.COM LIMITED

Previous name
AGHOCO 1846 LIMITED - 2019-08-06
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • KARENMILLEN.COM LIMITED
    Info
    AGHOCO 1846 LIMITED - 2019-08-06
    Registered number 12054246
    49-51 Dale Street, Manchester M1 2HF
    Private Limited Company incorporated on 2019-06-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.