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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 27
  • 1
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (58 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual (51 offsprings)
    Officer
    2005-12-08 ~ 2006-06-06
    OF - Director → CIF 0
    Jagun, Ayotola
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    2003-09-26 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 3
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (88 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 4
    Wilson, Julia Ruth
    Accountant born in June 1967
    Individual (47 offsprings)
    Officer
    2000-12-01 ~ 2002-06-14
    OF - Director → CIF 0
    2004-04-30 ~ 2006-03-08
    OF - Director → CIF 0
    Wilson, Julia Ruth
    Financial Controller
    Individual (47 offsprings)
    Officer
    2006-06-07 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    Donnelly, David John, Mr.
    Born in December 1958
    Individual (40 offsprings)
    Officer
    2015-05-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Russ, Neil Andrew
    Financial Controller
    Individual (106 offsprings)
    Officer
    2006-08-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Broadberry, Roger Ian Harry
    Financial Accountant born in March 1963
    Individual (38 offsprings)
    Officer
    2016-11-01 ~ 2023-07-12
    OF - Director → CIF 0
    Broadberry, Roger Ian Harry
    Group Financial Accountant born in March 1963
    Individual (38 offsprings)
    2023-08-02 ~ 2024-05-08
    OF - Director → CIF 0
    Broadberry, Roger Ian Harry
    Individual (38 offsprings)
    Officer
    2016-11-01 ~ 2023-07-12
    OF - Secretary → CIF 0
    2023-08-02 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 8
    Clifford, Jacqueline Margaret Claire
    Company Director born in November 1963
    Individual (23 offsprings)
    Officer
    1995-04-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Llewellyn, Stephen Michael
    Chief Executive Officer born in November 1954
    Individual (44 offsprings)
    Officer
    2003-11-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Hartell, Anthony
    Company Secretary born in April 1930
    Individual (31 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 11
    Kelly, Susan Kathleen
    Chartered Secretary born in July 1966
    Individual (223 offsprings)
    Officer
    1998-11-24 ~ 2000-02-23
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Chartered Secretary
    Individual (223 offsprings)
    Officer
    1998-11-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 12
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (85 offsprings)
    Officer
    1996-07-31 ~ 1997-05-14
    OF - Director → CIF 0
  • 13
    Brown, Martina Wilhelmine
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Poleg, Eliaz
    Ceo born in September 1951
    Individual (32 offsprings)
    Officer
    2002-07-12 ~ 2003-11-10
    OF - Director → CIF 0
  • 15
    Cattermole, Carolyn Tracy
    Yolicitor born in September 1960
    Individual (116 offsprings)
    Officer
    1998-10-23 ~ 1998-11-24
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (116 offsprings)
    2000-04-17 ~ 2000-10-26
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Yolicitor
    Individual (116 offsprings)
    Officer
    1998-10-23 ~ 1998-11-24
    OF - Secretary → CIF 0
    Cattermole, Carolyn Tracy
    Solicitor
    Individual (116 offsprings)
    2000-04-17 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 16
    Jenkins, Stephen Adrian
    Chartered Accountant born in April 1967
    Individual (150 offsprings)
    Officer
    1996-10-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Ellis, Michael
    Finance Director born in March 1959
    Individual (49 offsprings)
    Officer
    2002-06-12 ~ 2009-02-25
    OF - Director → CIF 0
  • 18
    Ng, Sunheng
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Clarke, Melanie Anne
    Chartered Secretary born in June 1964
    Individual (50 offsprings)
    Officer
    2000-02-23 ~ 2000-04-17
    OF - Director → CIF 0
    Clarke, Melanie Anne
    Chartered Secretary
    Individual (50 offsprings)
    Officer
    2000-02-23 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 20
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (77 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Company Secretary And Legal Co
    Individual (77 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 21
    Briddock, Karen Louise
    Chartered Secretary born in April 1964
    Individual (31 offsprings)
    Officer
    1993-01-01 ~ 1998-10-23
    OF - Director → CIF 0
    Briddock, Karen Louise
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    1993-01-01 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 22
    Byran, Robert Kenneth
    Company Secretary born in July 1965
    Individual (27 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Byran, Robert Kenneth
    Individual (27 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 23
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual (45 offsprings)
    Officer
    2005-12-09 ~ 2006-06-06
    OF - Director → CIF 0
  • 24
    Thompson, Richard James
    Chartered Accountant born in March 1962
    Individual (55 offsprings)
    Officer
    1999-05-28 ~ 2000-10-30
    OF - Director → CIF 0
  • 25
    HUIT HOLDINGS (UK) LIMITED
    05785822
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 28 offsprings)
    Officer
    2009-02-25 ~ 2024-01-17
    OF - Director → CIF 0
    2008-12-31 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 26
    COURTAULDS CLOTHING BRANDS LIMITED
    - now 00165158
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    KADIMA HOLDINGS LIMITED
    05785821
    The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

22-25 PORTMAN CLOSE MANAGEMENT LIMITED

Period: 2024-01-17 ~ now
Company number: 00330304
Registered names
22-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 22-25 PORTMAN CLOSE MANAGEMENT LIMITED
    Info
    COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17
    COURTAULDS APPAREL LIMITED - 2024-01-17
    COURTAULDS LINGERIE LIMITED - 2024-01-17
    D.S. HOWLAND LIMITED - 2024-01-17
    Registered number 00330304
    The Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB
    PRIVATE LIMITED COMPANY incorporated on 1937-07-30 (88 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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