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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 4
  • 1
    Cole Clark, Calum
    Director born in October 1988
    Individual (11 offsprings)
    Officer
    2020-07-13 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Calum Cole Clark
    Born in October 1988
    Individual (11 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-08-03
    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
  • 2
    Barker, Shelley Dhana
    Born in June 1982
    Individual (15 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Philip Eamon
    Born in January 1984
    Individual (24 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    FLAVOUR WAREHOUSE LIMITED
    08791964
    Global Way, Global Way, Darwen, Lancashire, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-08-03 ~ now
    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
parent relation
Company in focus

PREMIER RETAIL HOLDINGS LIMITED

Period: 2020-07-13 ~ now
Company number: 12737220
Registered name
PREMIER RETAIL HOLDINGS LIMITED - now
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
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire BB3 0RW
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 8 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
    Global Way, Global Way, Darwen, England, BB3 0RW
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER RETAIL LIMITED
    - now 07232944
    STATUS VEHICLE TECHNOLOGY LIMITED - 2016-08-26
    Global Way, Darwen, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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