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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
    Giavarini, Frederique
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jaubert, Benoit Andre Francois
    Director Of Retail For France, Swiss And Holland born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Le Tinier, Jean-brieuc-pierre-marie
    Chief Financial Officer And Financial Manager born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    LEVELCREST LIMITED - 2003-04-09
    icon of address4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 30
  • 1
    Plant, William John
    Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 3
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2003-07-04
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 4
    Martinez, Enrique
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Labroue, Jean Noel
    Chief Executive born in December 1947
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Rogers, Mark Andrew
    Director Of Business Development born in March 1957
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Weeks, Jonathan
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Enoch, Simon Jocelyn
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-08-05
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 9
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 10
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 11
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Reavley, Martin John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2005-04-08
    OF - Director → CIF 0
    Reavley, Martin John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 13
    Rowley, Philip Edward
    Financial Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 14
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 16
    Hyndman, Ruth Jennifer
    Personnel Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Platt, Dominic James
    Finance Director born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-06-18
    OF - Director → CIF 0
  • 19
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1995-07-03
    OF - Director → CIF 0
  • 20
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Piton, Coralie
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Malige, Matthieu
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2017-10-05
    OF - Director → CIF 0
  • 23
    Falque-pierrotin, Thierry
    Chief Exective Officer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 24
    Jacquemont, Albin Marie Gabriel
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 25
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 26
    Linas, Mark Alexander
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 27
    Schultz, Regis
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2016-11-10
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-06 ~ 1992-05-06
    PE - Nominee Secretary → CIF 0
  • 29
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2016-08-05 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-06 ~ 1992-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KESA SOURCING LIMITED

Previous names
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • KESA SOURCING LIMITED
    Info
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 2003-03-20
    Registered number 02712261
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 and dissolved on 2020-01-28 (27 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.