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
    Downer, Mette Bocker
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ dissolved
    OF - Director → CIF 0
    Downer, Mette Bocker
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Coombes, Julian Andres Dalmedo
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Downer, Simon David
    Chartered Surveyor born in September 1947
    Individual (7 offsprings)
    Officer
    2000-01-19 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    THE STONE BUTCHERY LIMITED
    The Old Butchery, High Street, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2012-03-23
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-13 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-11-13 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 6
    THE OLD BUTCHERY LIMITED
    The Old Butchery, High Street, Twyford, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -79 GBP2024-03-31
    Officer
    2012-03-23 ~ 2016-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GREAT CHRISTMAS COMPANY LIMITED

Previous names
WYNDHAMS ESTATES LTD - 2011-07-28
DOWNER HAMILTON & CO LIMITED - 2007-02-19
INFORMATION PACKS LIMITED - 2005-11-21
DOWNER & CO (OXFORD) LIMITED - 2003-06-12
Standard Industrial Classification
99999 - Dormant Company

  • THE GREAT CHRISTMAS COMPANY LIMITED
    Info
    WYNDHAMS ESTATES LTD - 2011-07-28
    DOWNER HAMILTON & CO LIMITED - 2007-02-19
    INFORMATION PACKS LIMITED - 2005-11-21
    DOWNER & CO (OXFORD) LIMITED - 2003-06-12
    Registered number 03667187
    45 C/o Hillier Hopkins, Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 1998-11-13 and dissolved on 2018-06-19 (19 years 7 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.