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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 15
  • 1
    Rainer, Michael James
    Cfo born in May 1968
    Individual (46 offsprings)
    Officer
    2021-11-15 ~ 2023-10-19
    OF - Director → CIF 0
    Rainer, Michael James
    Individual (46 offsprings)
    Officer
    2021-11-15 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 2
    Evans, Elizabeth Sian
    Director born in March 1971
    Individual (28 offsprings)
    Officer
    2020-09-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    James, Amanda
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2023-10-19 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Crumbie, William John Milton
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Ogilvy, Ian
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Woodall-pagan, Hannah
    Individual (53 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Stakol, Jeremy Paul
    Born in August 1970
    Individual (22 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Windsor, Paul Justin
    Chartered Accountant born in October 1957
    Individual (243 offsprings)
    Officer
    2020-07-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 9
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2020-07-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 10
    Anderson, Seonna Louise
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Anderson, Seonna
    Individual (35 offsprings)
    Officer
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 11
    Adam Wolfson Of Aspley Guise, Lord Simon
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2023-10-19 ~ 2026-02-01
    OF - Director → CIF 0
  • 12
    Blackwell, Ian
    Individual (29 offsprings)
    Officer
    2023-10-19 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 13
    BRIDGETOWN HOLDCO LIMITED
    15198705
    Next Plc, Desford Road, Enderby, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    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
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-07-14 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 15
    47 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-07-14 ~ 2023-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FULHAM PARENT LIMITED

Period: 2020-07-14 ~ now
Company number: 12741472
Registered name
FULHAM PARENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FULHAM PARENT LIMITED
    Info
    Registered number 12741472
    Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • FULHAM PARENT LIMITED
    S
    Registered number 12741472
    Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
    Private Limited Company in Companies House, United Kingdom - England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FATFACE GROUP BORROWINGS LIMITED
    - now 08873788 06148075
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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.