ALL SAINTS RETAIL LIMITED
ALL SAINTS RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04096157, and its current status with Companies House is active. The company was incorporated on 25 October 2000 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ALL SAINTS RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for ALL SAINTS RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KLOTHO BRANDS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KLOTHO BRANDS LIMITED | 100% | Companies House |
Officers
5
The Director of ALL SAINTS RETAIL LIMITED on record is James Grant; 5 officers are shown here, filed with Companies House.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALL SAINTS RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALL SAINTS RETAIL LIMITED sits 2 levels below its ultimate parent, NALA AS BIDCO LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 10 jurisdictions. Immediately above ALL SAINTS RETAIL LIMITED is KLOTHO BRANDS LIMITED, holding 100% as filed in ALL SAINTS RETAIL LIMITED's own shareholder record with Companies House. NALA AS BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 16 subsidiaries span United Kingdom, Spain, Hong Kong, China, Ireland, Italy, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NALA AS BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALL SAINTS RETAIL LIMITED?
One shareholder is currently on record for ALL SAINTS RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KLOTHO BRANDS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALL SAINTS RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALL SAINTS RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALL SAINTS RETAIL LIMITED have on record?
1 shareholder is shown on record for ALL SAINTS RETAIL LIMITED.
What is ALL SAINTS RETAIL LIMITED's company registration number?
ALL SAINTS RETAIL LIMITED's registration number is 04096157, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALL SAINTS RETAIL LIMITED still an active company?
ALL SAINTS RETAIL LIMITED's status on Companies House is listed as active.
When was ALL SAINTS RETAIL LIMITED incorporated?
ALL SAINTS RETAIL LIMITED was incorporated on 25 October 2000, according to Companies House.
What is ALL SAINTS RETAIL LIMITED's registered address?
The registered address on file for ALL SAINTS RETAIL LIMITED is LONDON, United Kingdom.
What legal structure is ALL SAINTS RETAIL LIMITED registered as?
ALL SAINTS RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALL SAINTS RETAIL LIMITED?
The Director of ALL SAINTS RETAIL LIMITED on record is James Grant; 5 officers are shown here, filed with Companies House. Management authority at ALL SAINTS RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALL SAINTS RETAIL LIMITED have a parent company or subsidiaries?
ALL SAINTS RETAIL LIMITED sits 2 levels below its ultimate parent, NALA AS BIDCO LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 16 subsidiaries span United Kingdom, Spain, Hong Kong, China, Ireland, Italy, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALL SAINTS RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALL SAINTS RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALL SAINTS RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALL SAINTS RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.