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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
Active 5
  • 1
    Rosenfeld, Edward
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Mazouzi, Zine
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Neil Charles
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Christilaw, Dale Nicholas
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Christilaw, Dale Nicholas
    Director
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13 05466774
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24, Britton Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bollicier, Peter
    Retail Executive born in January 1945
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Wilkinson, David John
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Todcaram, Eswantrad Prem
    Accountant born in July 1955
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Scott, Richard John
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1993-07-20
    OF - Director → CIF 0
  • 5
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    1993-07-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 6
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual
    Officer
    1993-07-05 ~ 2004-05-31
    OF - Director → CIF 0
    Jerman, Susan
    Secretary
    Individual
    Officer
    1993-07-05 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Deards, Terrance Anthony
    Retail Executive born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Foley, Bianca Patricia
    Director born in July 1970
    Individual
    Officer
    2005-07-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Dartnall, Rosemary Lucy Winifred
    Retail Executive born in March 1958
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2005-07-04
    OF - Director → CIF 0
  • 11
    Dansky, Ira Martin
    Attorney born in May 1945
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 12
    Davies, James Ralph Parnell
    Lawyer born in October 1937
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1993-07-05
    OF - Director → CIF 0
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 13
    Card, Wesley Roy
    Chief Executive Officer born in December 1947
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 14
    Mcclymont, Sally
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2007-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 15
    Farrar Hockley, Rebecca Elizabeth Alden
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2025-05-06
    OF - Director → CIF 0
  • 16
    Dean, Simon David Hatherly
    Chartered Secretary born in December 1964
    Individual
    Officer
    2004-06-01 ~ 2005-07-04
    OF - Director → CIF 0
    Dean, Simon David Hatherly
    Individual
    Officer
    2002-08-01 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 17
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 18
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    1996-06-28 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Blackwell, Jack Alan
    Retail Executive born in May 1932
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 20
    Najdecki, William Charles
    Co Dir born in May 1950
    Individual
    Officer
    1999-11-16 ~ 2002-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CARVELA LIMITED

Previous names
DTSB LIMITED - 1995-03-10
HOF (15) LIMITED - 1994-01-30
CARVELA SHOES LIMITED - 1993-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARVELA LIMITED
    Info
    DTSB LIMITED - 1995-03-10
    HOF (15) LIMITED - 1995-03-10
    CARVELA SHOES LIMITED - 1995-03-10
    Registered number 01263859
    24 Britton Street, London EC1M 5UA
    PRIVATE LIMITED COMPANY incorporated on 1976-06-18 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.