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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 45
  • 1
    Philip James Watkins
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Adams, David
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 3
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Earl, Belinda Jane
    Born in December 1961
    Individual (20 offsprings)
    Officer
    1999-03-11 ~ 2003-12-10
    OF - Director → CIF 0
  • 5
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 6
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 7
    Philip Lewis Armstrong
    Individual (438 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 8
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2003-12-04 ~ 2004-02-27
    OF - Director → CIF 0
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Hill, Robert David
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Padovano, Guido
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2004-02-27
    OF - Director → CIF 0
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Parr, Jeremy Arthur
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1997-09-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 12
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Kinnaird, Nicola
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    2019-04-11 ~ 2020-04-08
    OF - Director → CIF 0
  • 14
    Costeletos, Phillipe Marinos
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2003-12-04 ~ 2004-02-27
    OF - Director → CIF 0
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 15
    Sharp, Michael John Todkill
    Born in March 1957
    Individual (30 offsprings)
    Officer
    1999-03-11 ~ 2016-06-24
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles
    Born in August 1963
    Individual (190 offsprings)
    Officer
    1997-11-27 ~ 2003-12-10
    OF - Director → CIF 0
    Roberts, Edward Matthew Giles
    Individual (190 offsprings)
    Officer
    1997-11-27 ~ 1998-01-05
    OF - Secretary → CIF 0
    1999-12-12 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 17
    Eardley, Paul Rex
    Individual (96 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 18
    Green, Terence Anthony
    Born in October 1951
    Individual (13 offsprings)
    Officer
    1997-11-27 ~ 2000-09-13
    OF - Director → CIF 0
  • 19
    Roberts, Julie Amanda
    Born in March 1972
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1997-11-27
    OF - Director → CIF 0
    Roberts, Julie Amanda
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 20
    Hazell, Mike
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ 2020-05-22
    OF - Director → CIF 0
  • 21
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    1998-04-20 ~ 2003-12-04
    OF - Director → CIF 0
  • 22
    Gedeon, Ramzi
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 23
    Jarvis, Peter Jack
    Born in July 1941
    Individual (10 offsprings)
    Officer
    1997-12-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 24
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 25
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1997-12-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 26
    Harrison, Rosalynde
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 27
    Palmer, Nigel Brian
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Guillaume, Jane Heather Ruth
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1997-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 30
    Bucher, Sergio Rodriguez
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 31
    Kaursland, Peter Thomas
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 32
    Holder, Jeffrey James
    Born in February 1976
    Individual (73 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 33
    Osborne, Rachel Claire Elizabeth
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2019-02-08 ~ 2019-10-07
    OF - Director → CIF 0
  • 34
    Baulk, Michael Robert Gordon
    Born in October 1943
    Individual (28 offsprings)
    Officer
    1998-02-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 35
    Johnson, Guy Antony
    Individual (55 offsprings)
    Officer
    2000-02-21 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 36
    Vansteenkiste, Stefaan Leopold Jean
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 37
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 38
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 39
    Wilson, David, Dr
    Individual (67 offsprings)
    Officer
    1998-01-05 ~ 1999-12-12
    OF - Secretary → CIF 0
  • 40
    Zamblera, Nikki
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 41
    Harlow, Suzanne
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 42
    Hoskyns, John Austin Hungerford Leigh, Sir
    Born in August 1927
    Individual (10 offsprings)
    Officer
    1997-12-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 43
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2019-03-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 44
    CELINE UK NEWCO 1 LIMITED
    11899940
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19 during the appointment or period of control
    Administration ended on 2022-08-23 during the appointment or period of control
    334-348, Oxford Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELINE GROUP HOLDINGS LIMITED

Period: 2019-07-02 ~ now
Company number: 03430071
Registered names
CELINE GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14
ROBERTSCO PLC - 1997-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CELINE GROUP HOLDINGS LIMITED
    Info
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2019-07-02
    DEBENHAMS PLC - 2019-07-02
    ROBERTSCO PLC - 2019-07-02
    Registered number 03430071
    Second Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-07-22
    CIF 0
  • CELINE GROUP HOLDINGS LIMITED
    S
    Registered number 3430071
    334, Oxford Street, London, England, W1C 1JG
    Private Limited Company in Debenhams Retail Plc, United Kingdom
    CIF 1
  • CELINE GROUP HOLDINGS LIMITED
    S
    Registered number 3430071
    334-348, Oxford Street, London, England, W1C 1JG
    Private Limited Company in Debenhams Properties Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED
    - now 00344823 03958412... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22 during the appointment or period of control
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DEPARTMENT STORES REALISATIONS LIMITED
    - now 00083395 03958412... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22 during the appointment or period of control
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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