logo
explain how to read the page

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 5
  • 1
    Giavarini, Frederique
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jaubert, Benoit Andre Francois
    Director Of Retail For France, Swiss And Holland born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Le Tinier, Jean-brieuc-pierre-marie
    Chief Financial Officer And Financial Manager born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    KESA ELECTRICALS PLC - 2012-07-31
    DARTY PLC - 2017-01-10
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Garden, Ian Graham
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 4
    Martinez, Enrique
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Mashiter, Ian Michael
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Labroue, Jean Noel
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Enoch, Simon Jocelyn
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2013-10-04
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Director born in June 1959
    Individual (7 offsprings)
    icon of calendar 2015-06-18 ~ 2016-08-05
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-03-26
    OF - Secretary → CIF 0
    icon of calendar 2013-10-04 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 8
    Weir, Helen Alison
    Group Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    Lindsay, Niall Gordon Brock
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Reavley, Martin John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
    icon of calendar 2003-06-13 ~ 2005-04-08
    OF - Director → CIF 0
    Reavley, Martin John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Lawley, Anne Katharine
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 13
    Platt, Dominic James
    Finance Director born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-06-18
    OF - Director → CIF 0
  • 14
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Piton, Coralie
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Flury, Lisa Colette
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 17
    Malige, Matthieu
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2017-10-05
    OF - Director → CIF 0
  • 18
    Falque-pierrotin, Thierry
    Chief Executive Officer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2013-01-04
    OF - Director → CIF 0
  • 19
    Jacquemont, Albin Marie Gabriel
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 21
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-06-06
    OF - Director → CIF 0
  • 22
    Schultz, Regis
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2016-11-10
    OF - Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-07 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-07 ~ 2001-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KESA HOLDINGS LIMITED

Previous name
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
    icon of address4th 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 company status is Dissolved.
    CIF 0
  • KESA HOLDINGS LIMITED
    S
    Registered number 04230115
    icon of address22-24, Ely Place, London, England, EC1N 6TE
    ENGLAND
    CIF 1
  • KESA HOLDINGS LIMITED
    S
    Registered number 04230115
    icon of address4th 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
child relation
Offspring entities and appointments
Active 4
  • 1
    DARTY LIMITED - 2012-07-31
    KESA ELECTRICALS LIMITED - 2013-04-10
    icon of address22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    CIF 1 - Director → ME
  • 2
    KESA ELECTRICALS LIMITED - 2003-04-16
    KESA INTERNATIONAL LIMITED - 2006-02-27
    TRIMCREST LIMITED - 2003-03-03
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    TRUSHELFCO (NO.3208) LIMITED - 2006-04-11
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.