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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 5
  • 1
    Crispim, Marcio Antonio De Souza
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Ian Phillip Douglas
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Megan Louise Williamson
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Holmes, Jason Paul
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Beare, Paul David
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRG - THE RETAIL GROUP UK LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
22,387 GBP2024-06-30
Cash at bank and in hand
7,280 GBP2024-06-30
Current Assets
29,667 GBP2024-06-30
Net Current Assets/Liabilities
-235,752 GBP2024-06-30
Total Assets Less Current Liabilities
-235,752 GBP2024-06-30
Net Assets/Liabilities
-235,752 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-236,752 GBP2024-06-30
Average Number of Employees
42023-06-30 ~ 2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
Amounts owed to group undertakings
Current
258,171 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,148 GBP2024-06-30

  • TRG - THE RETAIL GROUP UK LTD
    Info
    Registered number 14972173
    icon of address49 Greek Street, London W1D 4EG
    PRIVATE LIMITED COMPANY incorporated on 2023-06-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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