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 3
  • 1
    Cook, Andrew
    Accountant born in March 1963
    Individual (83 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (40 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samantha
    Individual (40 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    MOTHERCARE PLC. - now
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1, London Road, Hemel Hempstead, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-10-04 ~ 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 2
  • 1
    Rusling, Kevin Jonathan
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Hughes, William Glyn Lawrence
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERCARE GLOBAL BRAND LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • MOTHERCARE GLOBAL BRAND LIMITED
    Info
    Registered number 12243944
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    Private Limited Company incorporated on 2019-10-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MOTHERCARE GLOBAL BRAND LIMITED
    S
    Registered number 12243944
    Westside 1, London Road, Hemel Hempstead, England, HP3 9TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MOTHERCARE GLOBAL BRAND LIMITED
    S
    Registered number 12243944
    Westside, 1 London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    105 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Westside 1 London Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.