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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 16
  • 1
    Ellis, Philip Jonathan
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Carol Mary
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2019-07-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Lyttle, John
    Chief Executive born in June 1967
    Individual (27 offsprings)
    Officer
    2019-07-25 ~ 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
    Director born in August 1964
    Individual (65 offsprings)
    Officer
    2019-07-25 ~ 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
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2019-06-17 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Morana, Stephen
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2024-09-17 ~ 2025-03-11
    OF - Director → CIF 0
    OF - Director → CIF 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
    2019-07-25 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 12
    Catto, Neil James
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2019-07-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    DEBENHAMS GROUP HOLDINGS LIMITED - now
    BOOHOO HOLDINGS LIMITED
    - 2025-04-03 11941376 16008705
    49-51, Dale Street, Manchester, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2019-07-31 ~ 2024-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2019-06-17 ~ 2019-07-25
    OF - Director → CIF 0
    2019-06-17 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2019-06-17 ~ 2019-07-25
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-06-17 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DEBENHAMS GROUP HOLDINGS 2 LIMITED
    - now 16008705 11941376... (more)
    BOOHOO HOLDINGS 2 LIMITED - 2025-04-03 16008705 11941376
    49-51, Dale Street, Manchester, England
    Active Corporate (9 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
parent relation
Company in focus

KARENMILLEN.COM LIMITED

Period: 2019-08-06 ~ now
Company number: 12054246
Registered names
KARENMILLEN.COM LIMITED - now
AGHOCO 1846 LIMITED - 2019-08-06 12054241... (more)
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 9 months). 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.