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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 5
  • 1
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2023-06-16 ~ 2023-12-06
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2023-06-16 ~ 2023-12-06
    PE - Has significant influence or controlCIF 0
  • 2
    Anderson, Darren, Dr
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Anderson, Darren, Dr
    Managing Director born in May 1983
    Individual (16 offsprings)
    2023-12-06 ~ 2024-01-18
    OF - Director → CIF 0
    Dr Darren Anderson
    Born in May 1983
    Individual (16 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2023-12-06 ~ 2024-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Haldley-rowridge, Darren, Dr
    Managing Director born in May 1983
    Individual (1 offspring)
    Officer
    2024-01-18 ~ 2024-04-22
    OF - Director → CIF 0
    Dr Darren Haldley-rowridge
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2024-01-18 ~ 2024-04-22
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FURRRY PET GROUP UK LTD - now
    THE HOLIDAY TRAVEL GROUP LTD
    - 2024-08-23 14554270
    275 New North Road, London, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-12-06 ~ 2024-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    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
    2023-06-16 ~ 2023-12-06
    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
parent relation
Company in focus

ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD

Period: 2024-05-11 ~ now
Company number: 14940265
Registered names
ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47890 - Retail Sale Via Stalls And Markets Of Other Goods
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
65,000 GBP2024-02-01
Intangible Assets
15,000 GBP2024-02-01
Property, Plant & Equipment
7,598 GBP2024-02-01
Fixed Assets - Investments
6,930 GBP2024-02-01
Fixed Assets
29,528 GBP2024-02-01
Total Inventories
9,838 GBP2024-02-01
Debtors
1,483 GBP2024-02-01
Cash at bank and in hand
16,000 GBP2024-02-01
Current Assets
27,321 GBP2024-02-01
Net Current Assets/Liabilities
27,321 GBP2024-02-01
Total Assets Less Current Liabilities
121,849 GBP2024-02-01
Creditors
Amounts falling due after one year
-948 GBP2024-02-01
Net Assets/Liabilities
116,921 GBP2024-02-01
Equity
Called up share capital
1 GBP2024-02-01
Retained earnings (accumulated losses)
116,920 GBP2024-02-01
Equity
116,921 GBP2024-02-01
Average Number of Employees
52023-06-16 ~ 2024-02-01
Intangible Assets - Gross Cost
15,000 GBP2024-02-01
Property, Plant & Equipment - Gross Cost
7,598 GBP2024-02-01

Related profiles found in government register
  • ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD
    Info
    CRUISE LINE (RETAIL) LTD - 2024-05-11
    HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD. - 2024-05-11
    PACKAGE HOLIDAYS LIMITED - 2024-05-11
    Registered number 14940265
    14940265 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-16 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD
    S
    Registered number 14940265
    275, New North Road, London, England, N1 7AA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDERSONS CLOTHING & RETAIL UK LTD
    - now 14372420
    PREMIUM GETAWAYS LTD
    - 2024-05-11 14372420
    4385, 14372420 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Person with significant control
    2024-05-10 ~ 2024-07-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.