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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 1
  • 8, The Green, Dover, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2023-12-04 ~ dissolved
    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
Ceased 7
  • 1
    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
  • 2
    Shaw, Dan Bernard
    Director born in March 1970
    Individual
    Officer
    2021-09-16 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (674 offsprings)
    Officer
    2020-09-03 ~ 2020-11-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (674 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-11-29
    PE - Has significant influence or control → CIF 0
  • 4
    OLD3 LTD - now
    Acre House, 11/15 William Road, London, United Kingdom
    Liquidation Corporate (3 parents, 2 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 voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    INVESTMENTS HOLDINGS LTD
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2022-03-23 ~ 2023-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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 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, 736 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    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
parent relation
Company in focus

INC RETAIL GROUP LTD

Previous name
MASTER OF BUSINESS LIMITED - 2020-12-01
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 company status 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
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 voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Ascentris Limited, 71-75 Shelton Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    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)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    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
  • 4
    INC (RETAIL OPS) LTD - 2024-03-06
    CO 12 LTD - 2021-01-27
    4385, 13047666 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    161,371 GBP2021-06-30
    Person with significant control
    2020-11-28 ~ 2022-09-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.