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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 25
  • 1
    Tommaso Ahmad
    Individual (2 offsprings)
    Insolvency
    2014-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kleeman, Henry
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Duffy, Brian
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Mcmillan, Cary
    Born in March 1958
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 5
    Bryan, John
    Born in May 1936
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 6
    Van Holstein, Nicolaas
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Wells, Christian Henry
    Born in November 1970
    Individual (98 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 8
    Allen, Nicholas George
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2000-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 9
    Craddock, Robert Walter
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2011-10-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Palmore, Roderick
    Born in February 1952
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2005-08-08 ~ 2010-12-06
    OF - Director → CIF 0
  • 12
    Baker, Julie April
    Managing Director born in October 1966
    Individual (18 offsprings)
    Officer
    2010-12-06 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Mcmillan, Steven
    Born in December 1945
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 14
    Cotter, Sandrine Marcelle Veronique
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Llewellyn, Steve Michael
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2003-11-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 16
    Jagun, Ayotola
    Born in March 1968
    Individual (60 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Individual (60 offsprings)
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 17
    Handley, Helen Kay
    Born in April 1974
    Individual (52 offsprings)
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 18
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2000-01-04 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
  • 19
    Rubenstein, Howard Justin
    Born in November 1967
    Individual (86 offsprings)
    Officer
    2000-04-05 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (86 offsprings)
    Officer
    2000-04-05 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 20
    Paul Bailey
    Individual (2 offsprings)
    Insolvency
    2014-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Poleg, Eliaz
    Born in September 1951
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2003-11-10
    OF - Director → CIF 0
  • 22
    Mccarville, Mark
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-05-08
    OF - Director → CIF 0
  • 23
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2000-01-04 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 24
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 343 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 158 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

D.E ACQUISITION UK LIMITED

Period: 2013-10-09 ~ 2015-07-17
Company number: 03902196
Registered names
D.E ACQUISITION UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-19
Dissolved on 2015-07-17
CAPTON LIMITED - 2000-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • D.E ACQUISITION UK LIMITED
    Info
    SARA LEE ACQUISITION LIMITED - 2013-10-09
    CAPTON LIMITED - 2013-10-09
    Registered number 03902196
    257b Croydon Road, Beckenham, Kent BR3 3PS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 and dissolved on 2015-07-17 (15 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.