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
    Hazell, Mike
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    10, Brock Street, Regent's Place, London, United Kingdom
    In Administration Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Timmins, Gail
    Chartered Accountant born in November 1963
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2004-01-27
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 3
    Harrison, Rosalynde Victoria
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 6
    Smith, Matthew George
    Company Director born in September 1971
    Individual (22 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Johnson, Guy Antony
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 8
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    2017-10-20 ~ 2018-09-07
    OF - Director → CIF 0
    2019-01-04 ~ 2019-04-29
    OF - Director → CIF 0
    Eardley, Paul Rex
    Solicitor
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 9
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual
    Officer
    2000-09-26 ~ 2003-12-04
    OF - Director → CIF 0
    Hodges, John
    Deputy Company Secretary
    Individual
    Officer
    2000-09-26 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 10
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 11
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 13
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 14
    Hopwood, Sally
    Individual
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 15
    Carne, Sarah
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 16
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 17
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2003-12-04
    OF - Director → CIF 0
  • 18
    Coates, David Peter
    Treasurer born in April 1965
    Individual
    Officer
    2000-09-26 ~ 2004-01-27
    OF - Director → CIF 0
  • 19
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEBENHAMS CARD HANDLING SERVICES LIMITED

Previous name
CANDLEHILL LIMITED - 2000-07-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • DEBENHAMS CARD HANDLING SERVICES LIMITED
    Info
    CANDLEHILL LIMITED - 2000-07-21
    Registered number 04017621
    334 - 348 Oxford Street, London W1C 1JG
    Private Limited Company incorporated on 2000-06-20 and dissolved on 2020-10-13 (20 years 3 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.