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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 34
  • 1
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (38 offsprings)
    Officer
    2003-05-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 2
    Piton, Coralie
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Linas, Mark Alexander
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Weeks, Jonathan
    Managing Director born in May 1938
    Individual (6 offsprings)
    Officer
    1992-05-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Jacquemont, Albin Marie Gabriel
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Roberts Thomas, Caroline Emma
    Individual (199 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Plant, William John
    Finance Director born in February 1954
    Individual (15 offsprings)
    Officer
    1993-04-27 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Le Tinier, Jean-brieuc-pierre-marie
    Chief Financial Officer And Financial Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Reavley, Martin John
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2003-07-04 ~ 2005-04-08
    OF - Director → CIF 0
    Reavley, Martin John
    Company Director
    Individual (22 offsprings)
    Officer
    2003-07-04 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 10
    Schultz, Regis
    Company Director born in December 1968
    Individual (13 offsprings)
    Officer
    2013-04-23 ~ 2016-11-10
    OF - Director → CIF 0
  • 11
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    1995-07-03 ~ 2003-07-04
    OF - Director → CIF 0
    Jones, Helen Mary
    Individual (38 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 13
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 14
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (38 offsprings)
    Officer
    1995-03-31 ~ 1995-07-03
    OF - Director → CIF 0
  • 15
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (23 offsprings)
    Officer
    1995-03-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 16
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - Director → CIF 0
  • 17
    Hyndman, Ruth Jennifer
    Personnel Director born in July 1949
    Individual (7 offsprings)
    Officer
    1993-04-27 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Martinez, Enrique
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Rogers, Mark Andrew
    Director Of Business Development born in March 1957
    Individual (8 offsprings)
    Officer
    1992-05-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Enoch, Simon Jocelyn
    Director born in June 1959
    Individual (39 offsprings)
    Officer
    2015-06-18 ~ 2016-08-05
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (39 offsprings)
    Officer
    2003-11-03 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 21
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    1999-08-19 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 22
    Giavarini, Frederique
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 23
    Guy, Estelle Una
    Individual (24 offsprings)
    Officer
    1995-03-31 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 24
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2001-01-29 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    Rowley, Philip Edward
    Financial Director born in September 1952
    Individual (28 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 26
    Falque-pierrotin, Thierry
    Chief Exective Officer born in November 1959
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 27
    Platt, Dominic James
    Finance Director born in August 1969
    Individual (131 offsprings)
    Officer
    2010-01-04 ~ 2015-06-18
    OF - Director → CIF 0
  • 28
    Malige, Matthieu
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2017-10-05
    OF - Director → CIF 0
  • 29
    Jaubert, Benoit Andre Francois
    Director Of Retail For France, Swiss And Holland born in March 1969
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 30
    Labroue, Jean Noel
    Chief Executive born in December 1947
    Individual (9 offsprings)
    Officer
    2003-07-04 ~ 2009-01-05
    OF - Director → CIF 0
  • 31
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2016-08-05 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-05-06 ~ 1992-05-06
    OF - Nominee Director → CIF 0
  • 33
    KESA HOLDINGS LIMITED
    - now 04230115
    LEVELCREST LIMITED - 2003-04-09
    4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (29 parents, 4 offsprings)
    Person with significant control
    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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-05-06 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KESA SOURCING LIMITED

Period: 2003-03-20 ~ 2020-01-28
Company number: 02712261
Registered names
KESA SOURCING LIMITED - Dissolved
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
    4th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.