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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 21
  • 1
    Kennedy, Neil
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2003-09-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 3
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 4
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2003-09-08 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (227 offsprings)
    Officer
    2003-09-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 5
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 6
    Padovano, Guido
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 7
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Carne, Sarah
    Individual (29 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 9
    Costeletos, Phillipe Marinos
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 10
    Sharp, Michael John Todkill
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Eardley, Paul Rex
    Born in September 1960
    Individual (96 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
    Individual (96 offsprings)
    Officer
    2007-11-07 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 12
    Hazell, Mike
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2003-09-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Harrison, Rosalynde Victoria
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 15
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    Harlow, Suzanne
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    CELINE UK NEWCO 1 LIMITED
    11899940
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19 during the appointment or period of control
    Administration ended on 2022-08-23 during the appointment or period of control
    334-348 Oxford Street, Oxford Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-05-07 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-07 ~ 2003-09-08
    OF - Nominee Director → CIF 0
    2003-05-07 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 21
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEBENHAMS FINANCE HOLDINGS LIMITED

Period: 2005-04-26 ~ 2020-10-13
Company number: 04755814
Registered names
DEBENHAMS FINANCE HOLDINGS LIMITED - Dissolved
BF VI PLC - 2004-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DEBENHAMS FINANCE HOLDINGS LIMITED
    Info
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2005-04-26
    JETBOLD PUBLIC LIMITED COMPANY - 2005-04-26
    Registered number 04755814
    334 - 348 Oxford Street, London W1C 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 and dissolved on 2020-10-13 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DEBENHAMS FINANCE HOLDINGS LIMITED
    S
    Registered number 4755814
    10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
    Private Limited Company in Baroness Retail Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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