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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 29
  • 1
    Le Tinier, Jean-brieuc-pierre-marie
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Niall Gordon Brock
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2002-06-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Schultz, Regis
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2013-04-23 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Platt, Dominic James
    Born in August 1969
    Individual (142 offsprings)
    Officer
    2010-01-04 ~ 2015-06-18
    OF - Director → CIF 0
  • 6
    Lawley, Anne Katharine
    Individual (26 offsprings)
    Officer
    2001-06-26 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 7
    Jaubert, Benoit Andre Francois
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Martinez, Enrique
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Enoch, Simon Jocelyn
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2013-03-26 ~ 2013-10-04
    OF - Director → CIF 0
    2015-06-18 ~ 2016-08-05
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (48 offsprings)
    Officer
    2003-09-01 ~ 2013-03-26
    OF - Secretary → CIF 0
    2013-10-04 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 10
    Jones, Helen Mary
    Born in April 1955
    Individual (46 offsprings)
    Officer
    2003-03-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Jacquemont, Albin Marie Gabriel
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Giavarini, Frederique
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Reavley, Martin John
    Born in November 1954
    Individual (27 offsprings)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
    2003-06-13 ~ 2005-04-08
    OF - Director → CIF 0
    Reavley, Martin John
    Individual (27 offsprings)
    Officer
    2003-07-04 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 14
    Falque-pierrotin, Thierry
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 15
    Piton, Coralie
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Mashiter, Ian Michael
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 17
    Thimont, Paul Andrew
    Born in May 1953
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Flury, Lisa Colette
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 19
    Labroue, Jean Noel
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2003-06-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 20
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    2001-11-30 ~ 2002-06-06
    OF - Director → CIF 0
  • 23
    Garden, Ian Graham
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2001-12-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 24
    Malige, Matthieu
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2017-10-05
    OF - Director → CIF 0
  • 25
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 26
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 343 offsprings)
    Officer
    2016-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    DARTY LIMITED
    - now 04232413 08113681
    DARTY PLC - 2017-01-10 04232413 08113681
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-06-07 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-06-07 ~ 2001-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KESA HOLDINGS LIMITED

Period: 2003-04-09 ~ 2022-03-01
Company number: 04230115
Registered names
KESA HOLDINGS LIMITED - Dissolved
LEVELCREST LIMITED - 2003-04-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KESA HOLDINGS LIMITED
    Info
    LEVELCREST LIMITED - 2003-04-09
    Registered number 04230115
    4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 and dissolved on 2022-03-01 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • KESA HOLDINGS LIMITED
    S
    Registered number 04230115
    22-24, Ely Place, London, England, EC1N 6TE
    ENGLAND
    CIF 1
  • KESA HOLDINGS LIMITED
    S
    Registered number 04230115
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • KESA HOLDINGS LIMITED
    S
    Registered number 04230115
    4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    HATTON INVESTMENTS LIMITED
    - now 08113681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-28 during the appointment or period of control
    Due to be dissolved on 2015-08-19 during the appointment or period of control
    KESA ELECTRICALS LIMITED
    - 2013-04-10 08113681 03856901... (more)
    DARTY LIMITED - 2012-07-31
    22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 1 - Director → ME
  • 2
    KESA INTERNATIONAL LIMITED
    - now 03856901
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    KESA SOURCING LIMITED
    - now 02712261
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    KESA TURKEY LIMITED
    - now 05761950
    TRUSHELFCO (NO.3208) LIMITED - 2006-04-11
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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