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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brench, Rosalyn Margaret

    Related profiles found in government register
  • Brench, Rosalyn Margaret
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 134, Edmund Street, Birmingham, B3 2ES, England

      IIF 1
    • Brook House, Ouse Walk, Huntingdon, Cambridgeshire, PE29 3QW

      IIF 2 IIF 3 IIF 4
    • Brook House, Ouse Walk, Huntingdon, Cambs, PE29 3QW

      IIF 7 IIF 8
    • Brook House, Ouse Walk, Huntingdon, PE29 3QW

      IIF 9
    • 80, Cheapside, London, EC2V 6EE, England

      IIF 10 IIF 11
  • Ball, Rosalyn Margaret
    British born in April 1966

    Registered addresses and corresponding companies
    • 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JS

      IIF 12
  • Ball, Rosalyn Margaret
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS

      IIF 13
  • Ball, Rosalyn Margaret
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Rosalyn Margaret
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Rosalyn Margaret
    British

    Registered addresses and corresponding companies
    • 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JS

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    AB COATINGS LIMITED - now
    ONE UP (RETAIL) LIMITED
    - 1999-03-24 02981603
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved Corporate (29 parents)
    Officer
    1994-10-11 ~ 1995-06-19
    IIF 14 - Director → ME
  • 2
    CHORUS HOMES DEVELOPMENTS LIMITED - now
    LUMINUS DEVELOPMENTS LIMITED
    - 2019-06-10 04581669
    DIVERSA DEVELOPMENTS LIMITED
    - 2006-02-21 04581669 04784199... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-02-28 ~ 2014-03-20
    IIF 6 - Director → ME
    2017-04-01 ~ 2018-07-20
    IIF 10 - Director → ME
    2017-04-01 ~ 2017-04-01
    IIF 4 - Director → ME
  • 3
    CHORUS HOMES FINANCE LIMITED - now
    LUMINUS FINANCE LIMITED
    - 2019-06-10 06438705 05971960... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2014-03-20
    IIF 7 - Director → ME
    2017-04-01 ~ 2018-07-20
    IIF 11 - Director → ME
  • 4
    CHORUS HOMES GROUP LIMITED - now
    LUMINUS GROUP LIMITED
    - 2019-06-10 04782653
    305 Gray's Inn Road, London, England
    Converted / Closed Corporate (56 parents, 7 offsprings)
    Officer
    2016-01-20 ~ 2018-03-26
    IIF 3 - Director → ME
    2003-12-18 ~ 2012-11-14
    IIF 2 - Director → ME
  • 5
    CLOTHING RETAILERS LIMITED
    - now 00307887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-13
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    1993-03-26 ~ 2001-12-31
    IIF 15 - Director → ME
  • 6
    DAVENBUSH LIMITED
    02341207
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25
    Administration ended on 2018-01-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-15
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (35 parents)
    Officer
    1993-04-30 ~ 2000-05-22
    IIF 22 - Director → ME
  • 7
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-31
    UNDERTRENCH LIMITED
    - 1985-06-06 01908269
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1992-07-24) ~ 2001-12-31
    IIF 33 - Director → ME
  • 8
    HCF (2) LIMITED
    - now 07139094 07139944
    HOMES AND COMMUNITIES INVESTMENTS LIMITED - 2013-05-16
    Cedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-01 ~ 2016-02-01
    IIF 1 - Director → ME
  • 9
    LUMINUS HOMES LIMITED
    - now 03736718 05834520
    HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
    80 Cheapside, London, England
    Converted / Closed Corporate (80 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2018-03-26
    IIF 9 - Director → ME
  • 10
    MORRISON ASSET MANAGEMENT LIMITED
    - now 05939297 SC207083... (more)
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297 SC207083
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2009-10-31
    IIF 27 - Director → ME
  • 11
    MORRISON FACILITIES MANAGEMENT LIMITED
    - now 05937886 SC207089... (more)
    MORRISON MANAGEMENT SERVICES LIMITED
    - 2008-12-04 05937886 SC207089... (more)
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ 2009-10-31
    IIF 29 - Director → ME
  • 12
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-15 ~ 2009-10-31
    IIF 39 - Director → ME
  • 13
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED
    - 2000-06-05 01289339
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-01-17 ~ 2001-12-31
    IIF 25 - Director → ME
  • 14
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-11-03
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572 01509604
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    1997-01-17 ~ 2001-12-31
    IIF 40 - Director → ME
  • 15
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - now
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 2000-08-18 01277846
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 1987-03-12 01277846
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED
    - 1983-11-22 01277846
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1994-02-03
    IIF 16 - Director → ME
  • 16
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED
    - 1978-12-31 01382896
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 2001-12-31
    IIF 31 - Director → ME
  • 17
    MOTHERCARE FINANCE NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1992-06-11 ~ 2001-12-31
    IIF 38 - Director → ME
  • 18
    MOTHERCARE FINANCE OVERSEAS LIMITED - now
    STOREHOUSE FINANCE OVERSEAS LIMITED
    - 2007-06-06 FC013710
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    1992-06-11 ~ 2001-12-31
    IIF 28 - Director → ME
  • 19
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED
    - 1984-09-22 00223360 01950509... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    ~ 2001-12-31
    IIF 35 - Director → ME
  • 20
    MOTHERCARE NURSERY FURNITURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FURNITURE GROUP LIMITED
    - 2007-04-05 01075840
    HABITAT GROUP LIMITED(THE)
    - 1993-05-04 01075840
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1992-12-07 ~ 2001-12-31
    IIF 30 - Director → ME
  • 21
    MOTHERCARE RETAIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED
    - 1988-09-06 00135353
    H.G.DUNN & SONS,LIMITED
    - 1978-12-31 00135353
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-25) ~ 2001-12-31
    IIF 18 - Director → ME
  • 22
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED
    - 2010-03-16 01781095 01950509... (more)
    MICROMONO LIMITED
    - 2000-06-05 01781095
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2001-12-31
    IIF 24 - Director → ME
  • 23
    MOTHERCARE SHOPS GROUP
    - now 00988644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-08
    BHS SHOPS GROUP
    - 2000-06-05 00988644
    RICHARD SHOPS GROUP
    - 1992-11-11 00988644
    HABITAT MOTHERCARE LIMITED
    - 1990-02-14 00988644
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE)
    - 1982-01-21 00988644
    HABITAT DESIGN HOLDINGS LIMITED
    - 1981-12-31 00988644
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-24) ~ 2001-12-31
    IIF 36 - Director → ME
  • 24
    MOTHERCARE SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-27
    STOREHOUSE OPTIONS LIMITED
    - 2007-04-05 01509604 01416572
    CONRAN ADVERTISING LIMITED
    - 1991-03-28 01509604
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-24) ~ 2001-12-31
    IIF 34 - Director → ME
  • 25
    MOTHERCARE US INC
    FC020073
    1209 Orange Street, Wilmington, Newcastle, Delaware U.s.a., United States
    Converted / Closed Corporate (8 parents)
    Officer
    1997-01-21 ~ 2001-12-31
    IIF 12 - Director → ME
    1997-01-21 ~ 2001-12-31
    IIF 41 - Secretary → ME
  • 26
    OAK FOUNDATION
    04784264
    80 Cheapside, London, England
    Dissolved Corporate (35 parents)
    Officer
    2016-01-20 ~ 2018-03-26
    IIF 8 - Director → ME
  • 27
    PEEL PROPERTY (SDL) LIMITED - now
    STOREHOUSE DESIGNS LIMITED
    - 2004-04-01 01896721
    HABITAT DESIGNS LIMITED
    - 1993-02-10 01896721
    HABITAT UK LIMITED
    - 1992-03-28 01896721
    STORMSIGN LIMITED
    - 1991-01-10 01896721
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    ~ 2001-12-31
    IIF 21 - Director → ME
  • 28
    PILMAR LIMITED
    01749467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1993-03-26 ~ 2001-12-31
    IIF 19 - Director → ME
  • 29
    PRICES TRUST COMPANY LIMITED
    00293342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1993-03-26 ~ 2001-12-31
    IIF 17 - Director → ME
  • 30
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 2001-12-31
    IIF 37 - Director → ME
  • 31
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-17
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1993-03-26 ~ 2001-12-31
    IIF 20 - Director → ME
  • 32
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED
    - 1990-05-02 02467363
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-07-24) ~ 1992-10-24
    IIF 32 - Director → ME
  • 33
    SCOTTISH HOME STORES LIMITED
    00302145
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-24) ~ 2001-12-31
    IIF 26 - Director → ME
  • 34
    SHB PROPERTIES REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-27
    Administration ended on 2018-03-23
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-23
    BHS PROPERTIES LIMITED - 2016-09-28
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    STOREHOUSE PROPERTIES LIMITED
    - 2001-04-02 02139762
    LEGIBUS 1001 LIMITED
    - 1987-12-29 02139762 02183828... (more)
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Officer
    (before 1992-07-25) ~ 2000-05-22
    IIF 13 - Director → ME
  • 35
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED
    - 1984-09-20 00095350
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1992-07-24) ~ 2001-12-31
    IIF 23 - Director → ME
  • 36
    THE FERRY PROJECT
    03742477
    Octavia View, 10a - 14 South Brink, Wisbech, Cambridgeshire, England
    Active Corporate (32 parents)
    Officer
    2013-07-30 ~ 2014-03-20
    IIF 5 - Director → ME

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