logo
explain how to read the page

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 41
  • 1
    Davies, John Arthur
    Individual (21 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (27 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Perri, Salvatore
    Born in December 1962
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Guilbert, Andre, Monsieur
    Born in February 1932
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Warwick, Colin Raymond George
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1995-11-16
    OF - Director → CIF 0
  • 6
    Peck, Raymond Charles
    Born in January 1957
    Individual (42 offsprings)
    Officer
    1996-04-18 ~ 1999-02-04
    OF - Director → CIF 0
    Peck, Raymond Charles
    Individual (42 offsprings)
    Officer
    1996-04-18 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 7
    Hughes, Gerard Maxwell
    Individual (44 offsprings)
    Officer
    1994-10-01 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 8
    Kerr, Donald Macaulay
    Born in February 1950
    Individual (19 offsprings)
    Officer
    1993-01-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 9
    Mahe, Loic
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 10
    Shingles, Neil
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 11
    Vale, Robert Curtis Henry
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 12
    Delahousse, Yves
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1996-04-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 13
    Mellors, Niall Fraser
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Cuvelier, Philippe
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 15
    Besse, Denis
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 16
    Moore, John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 17
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 18
    Van Kaldekerken, Rudolph
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 19
    Martin, Pascal Guy
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 20
    Martin, Colin Charles
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 21
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 22
    Dixon, John Graham
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1996-01-05
    OF - Director → CIF 0
  • 23
    Pauze, Jean Charles
    Born in July 1947
    Individual (15 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Mahoney, Christopher Terence
    Born in January 1952
    Individual (21 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 25
    Rule, Christopher Stanley, Mr.
    Born in April 1942
    Individual (15 offsprings)
    Officer
    1992-10-28 ~ 1993-01-15
    OF - Director → CIF 0
  • 26
    Cowan, Roy David
    Born in November 1935
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 28
    Lee, Christopher John Ralph
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 29
    Roberts, David John Marling
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1993-01-15 ~ 1996-08-16
    OF - Director → CIF 0
  • 30
    Walby, Michael William
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 31
    Wessel, Ernst
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 32
    Hobbs, Carol Elaine
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1993-01-15 ~ 1997-04-07
    OF - Director → CIF 0
  • 33
    Rentmeesters, Bart
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 34
    Hills, Jacqueline Susan
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 35
    Stevens, Philip Alan
    Born in October 1934
    Individual (18 offsprings)
    Officer
    1992-10-28 ~ 1993-01-15
    OF - Director → CIF 0
    Stevens, Philip Alan
    Individual (18 offsprings)
    Officer
    1992-10-28 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 36
    Moseley, Elizabeth Violet
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 37
    Maslen, Neil David
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 38
    DS REMCO UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-15
    OFFICE DEPOT UK LIMITED
    - 2021-10-01 02654682
    GUILBERT UK LIMITED - 2004-08-31
    GUILBERT NICEDAY LIMITED - 1999-09-30
    NICEDAY LIMITED - 1997-09-29
    W H SMITH BUSINESS SUPPLIES LIMITED - 1996-05-31
    W H SMITH OFFICE SUPPLIES LIMITED - 1994-04-11
    PRECIS (1130) LIMITED - 1992-04-24
    501, Beaumont Leys Lane, Leicester, England
    Liquidation Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 39
    VIKING DIRECT (HOLDINGS) LIMITED
    - now 02691521
    RUBYDRIVE LIMITED - 1992-08-24
    501, Beaumont Leys Lane, Leicester, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    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
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-09-18 ~ 1992-10-28
    OF - Nominee Secretary → CIF 0
  • 41
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-09-18 ~ 1992-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NICEDAY DISTRIBUTION CENTRE LIMITED

Period: 1994-01-14 ~ 2022-08-16
Company number: 02748501
Registered names
NICEDAY DISTRIBUTION CENTRE LIMITED - Dissolved
HUBCROFT LIMITED - 1994-01-14
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2021-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1 GBP2021-06-30
-1 GBP2019-12-31

  • NICEDAY DISTRIBUTION CENTRE LIMITED
    Info
    HUBCROFT LIMITED - 1994-01-14
    Registered number 02748501
    Aishalton, Church Path, Ash Vale, Aldershot GU12 5BG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 and dissolved on 2022-08-16 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.