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 2
  • 1
    Higgins, John Francis
    Finance Director born in April 1957
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr John Francis Higgins
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-08-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simons, Philip Elliot
    Company Director born in April 1968
    Individual (27 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Psarolis, Marc
    Director born in March 1968
    Individual
    Officer
    2006-08-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Kjartansdottir, Bjorg
    Director born in January 1967
    Individual
    Officer
    2014-10-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Eeles, Jonathan David
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Beech, David Andrew
    Director born in November 1965
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2007-05-01
    OF - Director → CIF 0
    Beech, David Andrew
    Director
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Jacobs, Mitchell Barry
    Fashion Designer born in April 1949
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Jacobs, Diane
    Individual
    Officer
    1998-06-18 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 7
    Higgins, John Francis
    Director
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Gardarsson, Oskar
    Investment Manager born in December 1968
    Individual
    Officer
    2011-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Johannesson, Bjorn
    Director born in February 1973
    Individual
    Officer
    2014-10-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 10
    Craig, Stephen
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 11
    Witchell, David
    Financial Director
    Individual
    Officer
    2007-05-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Cheema, Rupinder Singh
    Director born in April 1975
    Individual
    Officer
    2007-07-09 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUCHAMP RETAIL LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • DUCHAMP RETAIL LIMITED
    Info
    Registered number 03583871
    Hatherley House, Wood Street, Barnet EN5 4AT
    Private Limited Company incorporated on 1998-06-18 and dissolved on 2022-01-04 (23 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.