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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mason, Jack
    Director born in November 1989
    Individual (109 offsprings)
    Officer
    2020-11-29 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Jack Mason
    Born in November 1989
    Individual (109 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shaw, Dan Bernard
    Director born in March 1970
    Individual (39 offsprings)
    Officer
    2021-09-16 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4488 offsprings)
    Officer
    2020-09-03 ~ 2020-11-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-11-29
    PE - Has significant influence or control → CIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-11-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    INTEGRATED BUSINESS EDUCATIONAL SOLUTIONS LTD - now
    INVESTMENT RESEARCH & MANAGEMENT LIMITED - 2024-01-16 14540864
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (1 parent, 20 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    INC & CO GROUP LTD
    - now 12070398
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2021-01-15 ~ 2021-02-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-04-14 ~ 2022-03-23
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    8, The Green, Dover, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    2023-12-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    OLD3 LTD - now
    FRESH THINKING GROUP LIMITED
    - 2024-01-09 11169385 13202092
    Acre House, 11/15 William Road, London, United Kingdom
    Liquidation Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INC RETAIL GROUP LTD

Period: 2020-12-01 ~ 2025-07-22
Company number: 12854595
Registered names
INC RETAIL GROUP LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Amounts invested in assets
89,590 GBP2023-06-30
89,590 GBP2022-06-30
Debtors
68,538 GBP2023-06-30
57,212 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
68,638 GBP2023-06-30
57,312 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,152 GBP2023-06-30
Net Current Assets/Liabilities
66,486 GBP2023-06-30
57,312 GBP2022-06-30
Total Assets Less Current Liabilities
156,076 GBP2023-06-30
146,902 GBP2022-06-30
Creditors
Amounts falling due after one year
-147,026 GBP2023-06-30
-147,026 GBP2022-06-30
Net Assets/Liabilities
9,050 GBP2023-06-30
-124 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
Amounts falling due within one year
68,538 GBP2023-06-30
57,212 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,152 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • INC RETAIL GROUP LTD
    Info
    MASTER OF BUSINESS LIMITED - 2020-12-01
    Registered number 12854595
    Lawrence Buildings, 2 Mount Street, Manchester M2 5WQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-03 and dissolved on 2025-07-22 (4 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • INC RETAIL GROUP LTD
    S
    Registered number 12854595
    128, City Road, London, England, EC1V 2NX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INC RETAIL GROUP LTD
    S
    Registered number 12854595
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHOPD HOLDINGS LTD
    13377969
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-05-05 ~ 2022-03-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    GUT INSTINCT HOLDINGS LTD
    13374182
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KING STREET GROOMING HOLDINGS LTD
    13553376
    4385, 13553376 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ 2023-12-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    KNOMO HOLDINGS LTD
    13374195
    4385, 13374195 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-05-04 ~ 2023-12-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LAUNDRAPP HOLDINGS LTD
    - now 12828592
    SWITCHING SPACE BUSINESS LIMITED - 2020-11-30
    128 City Road, London, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    OLD130476662024 LTD - now
    INC (RETAIL OPS) LTD
    - 2024-03-06 13047666
    CO 12 LTD
    - 2021-01-27 13047666 13047685... (more)
    4385, 13047666 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-11-28 ~ 2022-09-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    OLDDUCK5 LTD - now
    GONZ LIMITED
    - 2022-04-28 04915811
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2021-01-26 ~ 2021-01-27
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    THE CAMPUS (LEEDS) LTD
    13780300
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    THE CAMPUS (METRO) LTD
    13780214
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    THE CAMPUS (OPS) LTD
    13780218
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    THE CAMPUS UK HOLDINGS LTD
    13785392
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    TOOTSA HOLDINGS LTD
    13397080
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.