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 2
  • 1
    Holding-parsons, Nicholas Harry Mark, Mr.
    Managing Director born in October 1990
    Individual (10 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Aston House, Cornwall Avenue, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFORM RETAIL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • REFORM RETAIL LIMITED
    Info
    Registered number 15973908
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2024-09-23 (9 months). The company status is Active.
    CIF 0
  • REFORM RETAIL LIMITED
    S
    Registered number 15973908
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • REFORM RETAIL LIMITED
    S
    Registered number 15973908
    Aston House, Cornwall Avenue, London, London, United Kingdom, N3 1LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • REFORM RETAIL LIMITED
    S
    Registered number 15973908
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Aston House, Cornwall Avenue, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.