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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
Active 3
  • 1
    Barker, Shelley Dhana
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Philip Eamon
    Born in January 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGlobal Way, Global Way, Darwen, Lancashire, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    59,902,284 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Cole Clark, Calum
    Director born in October 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Calum Cole Clark
    Born in October 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIER RETAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PREMIER RETAIL HOLDINGS LIMITED
    Info
    Registered number 12737220
    icon of addressFlavour Warehouse Ltd, Global Way, Darwen, Lancashire BB3 0RW
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PREMIER RETAIL HOLDINGS LIMITED
    S
    Registered number 12737220
    icon of addressGlobal Way, Global Way, Darwen, England, BB3 0RW
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STATUS VEHICLE TECHNOLOGY LIMITED - 2016-08-26
    icon of addressGlobal Way, Darwen, Lancashire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,918,498 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.