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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
Active 1
  • Simons, Philip Elliot
    Company Director born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Elliot Simons
    Born in April 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Gardarsson, Oskar
    Investment Manager born in December 1968
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Witchell, David
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Cheema, Rupinder Singh
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Psarolis, Marc
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Craig, Stephen
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 6
    Johannesson, Bjorn
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Beech, David Andrew
    Director born in November 1965
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-05-01
    OF - Director → CIF 0
    Beech, David Andrew
    Director
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2006-08-11
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 9
    Higgins, John Francis
    Finance Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2020-11-30
    OF - Director → CIF 0
    Higgins, John Francis
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr John Francis Higgins
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ 2020-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Parry, Robert
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Eeles, Jonathan David
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2009-02-02
    OF - Director → CIF 0
  • 12
    Kjartansdottir, Bjorg
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-05-27
    OF - Director → CIF 0
parent relation
Company in focus

DUCHAMP HOLDINGS LIMITED

Previous name
HS 409 LIMITED - 2006-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DUCHAMP HOLDINGS LIMITED
    Info
    HS 409 LIMITED - 2006-09-08
    Registered number 05714905
    icon of addressHatherley House, Wood Street, Barnet EN5 4AT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 and dissolved on 2023-11-14 (17 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.