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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 4
  • 1
    Chawla, Rajat
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Angela
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    D.E HOLDING UK LIMITED
    - now 01558575
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Solicitor & Chartered Secretar
    Individual
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Holman, David Leslie
    Accountant born in March 1949
    Individual
    Officer
    2003-09-11 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Malvenan, Donald Scott
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Bailey, Russell Donald
    General Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    O'connor, Calvin James John
    Company Director born in August 1952
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (20 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    Ellis, Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    Sarafoglou, Gerasimos
    General Manager Professional Uk&Ireland born in June 1967
    Individual
    Officer
    2021-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 10
    Dungworth, Alison Sara
    Company Executive born in April 1961
    Individual
    Officer
    1999-12-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Hall, David
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Bennett, Geoffrey
    Company Director born in March 1945
    Individual
    Officer
    1997-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Cook, Justin Richard
    General Manager Retail Uk & Ireland born in April 1967
    Individual
    Officer
    2015-07-06 ~ 2021-04-21
    OF - Director → CIF 0
  • 14
    Kelly, Susan Kathleen
    Chartered Secretary born in July 1966
    Individual (119 offsprings)
    Officer
    1998-11-24 ~ 2000-02-23
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Chartered Secretary
    Individual (119 offsprings)
    Officer
    1998-11-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 15
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-05-14
    OF - Director → CIF 0
  • 16
    Cotter, Sandrine Marcelle Veronique
    Snr Mgr - Financial Control And Planning born in June 1970
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 18
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    1993-05-17 ~ 1995-10-27
    OF - Director → CIF 0
  • 19
    Sherwin, Michael
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 20
    Wicks, Caroline Philippa
    Finance Director born in December 1962
    Individual (4 offsprings)
    Officer
    1993-05-17 ~ 1999-03-10
    OF - Director → CIF 0
  • 21
    Poleg, Eliaz
    Ceo born in September 1951
    Individual
    Officer
    2002-05-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 22
    Sturgis, Samuel Elijah
    Accountant born in May 1951
    Individual
    Officer
    2001-02-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 23
    Hartell, Anthony
    Company Secretary born in April 1930
    Individual (4 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
    Hartell, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1995-04-24
    OF - Secretary → CIF 0
  • 24
    Jervis, Noel
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 25
    Harrison, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 26
    Hillcoat, David Robert
    Born in May 1954
    Individual
    Officer
    1999-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Petersen, Anthony Gerard
    Corporate Treasurer born in March 1957
    Individual
    Officer
    2002-02-28 ~ 2003-09-04
    OF - Director → CIF 0
  • 28
    Taylor, John Martin
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Williams, John Matthew
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Briddock, Karen Louise
    Chartered Secretary born in April 1964
    Individual (9 offsprings)
    Officer
    1995-04-25 ~ 1998-10-23
    OF - Director → CIF 0
    Briddock, Karen Louise
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    1995-04-25 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 31
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Company Secretary And Legal Co
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 32
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Coope, Stephen David
    Legal Director Uk born in August 1960
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 34
    Pashley, Sophy
    Individual
    Officer
    2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 35
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual
    Officer
    2005-12-09 ~ 2008-03-01
    OF - Director → CIF 0
  • 36
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2000-10-26
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1998-11-24
    OF - Secretary → CIF 0
    2000-04-17 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 37
    Clarke, Melanie Anne
    Chartered Secretary born in June 1964
    Individual
    Officer
    2000-02-23 ~ 2000-04-17
    OF - Director → CIF 0
    Clarke, Melanie Anne
    Chartered Secretary
    Individual
    Officer
    2000-02-23 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 38
    Billing, Christopher John
    Company Director born in July 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 40
    Wilson, Julia Ruth
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-03-08
    OF - Director → CIF 0
  • 41
    Llewellyn, Steve Michael
    Chief Executive Officer born in November 1954
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 42
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now 07056800
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848 05038406, OC303099
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 43
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 03853848, 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 107 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    PE - Secretary → CIF 0
  • 44
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COURTAULDS TEXTILES (HOLDINGS) LIMITED

Previous names
COURTAULDS TEXTILES LIMITED - 1987-12-15 02453150
COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
LEVELTILL LIMITED - 1984-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COURTAULDS TEXTILES (HOLDINGS) LIMITED
    Info
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-12-15
    LEVELTILL LIMITED - 1987-12-15
    Registered number 01753996
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    PRIVATE LIMITED COMPANY incorporated on 1983-09-19 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.