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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 4
  • 1
    Fussell, Christopher
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Daniel John
    Born in May 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    DYNO GROUP PLC - 2004-09-17
    MAVINWOOD PLC. - 2010-09-08
    icon of address8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr David Norman Bowcock
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2020-12-21
    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
    Bligh, Charles Edward
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 3
    Killick, Michael David
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Waudby, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 5
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Ritchie, Neil James
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

RESTORE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RESTORE GROUP HOLDINGS LIMITED
    Info
    Registered number 13052690
    icon of address2nd Floor 7 - 10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • RESTORE GROUP HOLDINGS LIMITED
    S
    Registered number 13052690
    icon of address2nd Floor 7 - 10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2 Oriental Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    199,489 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HARROW GREEN REMOVALS LIMITED - 2004-06-30
    icon of address2 Oriental Road, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressEdm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    PHS DATA SOLUTIONS LIMITED - 2016-02-02
    DATA SOLUTIONS 2016 LIMITED - 2019-11-19
    icon of addressOptima Park, Unit 4 Thomas Road, Dartford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    RESTORE 2 LIMITED - 2015-03-13
    PREVIEW SERVICES LIMITED - 2011-05-31
    RESTORE SCAN LIMITED - 2019-11-19
    CINTAS DOCUMENT MANAGEMENT UK LIMITED - 2014-10-07
    icon of addressVillage Way, Bilston, Wolverhampton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    IT EFFICIENT LIMITED - 2019-01-07
    P C EFFICIENT LIMITED - 2010-06-16
    icon of addressCardington Point, Telford Way, Bedford, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.