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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 17
  • 1
    Leigh, Carmel
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Day, Lauren Sarah
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2016-06-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Carruthers, June
    Individual (100 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Stephen Robert
    Born in August 1968
    Individual (110 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Alastair Massey
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    Anthony John Wright
    Individual (321 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Day, Philip Edward
    Born in October 1965
    Individual (50 offsprings)
    Officer
    2005-08-19 ~ 2020-10-19
    OF - Director → CIF 0
  • 8
    Herring, John Anthony
    Born in November 1957
    Individual (50 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Whitaker, Alec
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2005-08-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Houston, David Oliver
    Born in April 1953
    Individual (96 offsprings)
    Officer
    2005-08-19 ~ 2012-02-20
    OF - Director → CIF 0
    2012-03-01 ~ 2012-09-04
    OF - Director → CIF 0
    2015-09-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 11
    Lee, Kristian Brian
    Born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Edmonds, Robert Neil
    Born in September 1965
    Individual (79 offsprings)
    Officer
    2017-08-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    BANBURY STREET SIX LIMITED
    13730539
    1, Ec4m 7ws, Fleet Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    WHITE CORN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-19
    Dissolved on 2022-04-08
    EWM (TOPCO) LIMITED
    - 2021-06-14 04542352
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Dissolved Corporate (20 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2005-05-19 ~ 2005-08-19
    OF - Nominee Secretary → CIF 0
  • 16
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED - 2011-07-21
    The Edinburgh Woollen Mill Limited, Dg13 0eb, Waverly Mills, Langholm, Scotland
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2021-06-02 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2005-05-19 ~ 2005-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PSL2021 REALISATIONS LIMITED

Period: 2021-10-04 ~ now
Company number: SC285031
Registered names
PSL2021 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-05-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-14
Commencement of winding up on 2025-05-14
Insolvency (Case 1) In administration
Administration started on 2020-11-19
EWM (IP) LIMITED - 2012-02-29
PACIFIC SHELF 1316 LIMITED - 2005-08-22 SC216015... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • PSL2021 REALISATIONS LIMITED
    Info
    PEACOCKS STORES LIMITED - 2021-10-04
    EWM (IP) LIMITED - 2021-10-04
    PACIFIC SHELF 1316 LIMITED - 2021-10-04
    Registered number SC285031
    Suite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (21 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-03-16
    CIF 0
  • PEACOCKS STORES LIMITED
    S
    Registered number Sc285031
    Waverley Mills, Waverley Road, Langholm, Scotland, DG13 0EB
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BM RETAIL LIMITED
    - now 04144774 12206541
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2024-12-03 during the appointment or period of control
    EWM DORMANT LIMITED
    - 2020-02-13 04144774
    EWM HOLDINGS LIMITED - 2016-05-16
    EVER 1489 LIMITED - 2001-09-10
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.