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 1
  • 8, The Green, Dover, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2023-12-04 ~ now
    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
Ceased 7
  • 1
    Shaw, Dan Bernard
    Director born in March 1970
    Individual
    Officer
    2021-09-16 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2020-09-03 ~ 2020-11-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-11-29
    PE - Has significant influence or control → CIF 0
  • 3
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    2020-11-29 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Jack Mason
    Born in November 1989
    Individual (28 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
  • 4
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (6 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-04
    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
  • 5
    OLD3 LTD - now
    Acre House, 11/15 William Road, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,753,486 GBP2021-06-30
    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 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2021-01-15 ~ 2021-02-22
    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
    2021-04-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-09-03 ~ 2020-11-29
    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
parent relation
Company in focus

INC RETAIL GROUP LTD

Previous name
MASTER OF BUSINESS LIMITED - 2020-12-01
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47190 - Other Retail Sale In Non-specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
89,590 GBP2022-06-30
89,590 GBP2021-06-30
Debtors
57,212 GBP2022-06-30
57,212 GBP2021-06-30
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Current Assets
57,312 GBP2022-06-30
57,312 GBP2021-06-30
Creditors
Amounts falling due within one year
-147,026 GBP2022-06-30
-147,026 GBP2021-06-30
Net Current Assets/Liabilities
-89,714 GBP2022-06-30
-89,714 GBP2021-06-30
Net Assets/Liabilities
-124 GBP2022-06-30
-124 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-125 GBP2022-06-30
-125 GBP2021-06-30
Equity
-124 GBP2022-06-30
-124 GBP2021-06-30
Prepayments/Accrued Income
Amounts falling due within one year
1 GBP2022-06-30
1 GBP2021-06-30
Debtors
Amounts falling due within one year
57,212 GBP2022-06-30
57,212 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
147,026 GBP2022-06-30
147,026 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-09-03 ~ 2021-06-30
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 (4 years 10 months). The company status is Active.
    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
Active 7
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SWITCHING SPACE BUSINESS LIMITED - 2020-11-30
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 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
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 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
  • 6
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 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
    C/o Ascentris Limited, 71-75 Shelton Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-10-01 ~ 2023-12-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    4385, 13374195 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-05-04 ~ 2023-12-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    INC (RETAIL OPS) LTD - 2024-03-06
    CO 12 LTD - 2021-01-27
    128 City Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    161,371 GBP2021-06-30
    Person with significant control
    2020-11-28 ~ 2022-09-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    GONZ LIMITED - 2022-04-28
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -4,151,185 GBP2020-03-28
    Person with significant control
    2021-01-26 ~ 2021-01-27
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    HOLDING CO A LTD - 2021-09-28
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-05-04 ~ 2021-09-13
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.