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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 2
  • 1
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    MENORAH HOLDINGS LTD
    icon of addressAishalton, Church Path, Ash, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,091 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Wiseman, Graham
    Company Director born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Schmidt, Steven Mark
    Executive Vice President born in March 1954
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Wessel, Ernst
    Executive born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Walby, Michael William
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 7
    Davies, John Arthur
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Hills, Jacqueline Susan
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 9
    Horn, Michael Leslie
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2018-04-13
    OF - Director → CIF 0
    Horn, Michael Leslie
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 10
    Moore, John
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    Collin, Dirk Jw
    European Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Birks, Peter Geoffrey
    Managing Director Uk born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2006-11-02
    OF - Director → CIF 0
  • 13
    VIKING OFFICE UK LIMITED - now
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    icon of address6, Ludwig Ganghofer Strasse 6, 82031 Grunwald, Germany
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OFFICE DEPOT EUROPE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-06-30
Profit/Loss
264,480,666 GBP2020-01-01 ~ 2021-06-30
26,908,461 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
5,863 GBP2020-01-01 ~ 2021-06-30
-4,087 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,045,562,390 GBP2020-01-01 ~ 2021-06-30
4,087 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
31,010,476 GBP2020-01-01 ~ 2021-06-30
27,888,548 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
264,480,666 GBP2020-01-01 ~ 2021-06-30
-26,908,461 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
264,480,666 GBP2020-01-01 ~ 2021-06-30
-26,908,461 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-712,067,614 GBP2021-06-30
-976,548,280 GBP2019-12-31
-949,639,819 GBP2018-12-31
Fixed Assets - Investments
759,043,444 GBP2019-12-31
Debtors
4,718,821 GBP2019-12-31
Cash at bank and in hand
30,593 GBP2021-06-30
247 GBP2019-12-31
Current Assets
30,593 GBP2021-06-30
4,719,068 GBP2019-12-31
Creditors
Amounts falling due within one year
1,028,212,585 GBP2019-12-31
Net Current Assets/Liabilities
30,593 GBP2021-06-30
-1,023,493,517 GBP2019-12-31
Total Assets Less Current Liabilities
30,593 GBP2021-06-30
-264,450,073 GBP2019-12-31
Equity
Called up share capital
294,275,028 GBP2021-06-30
294,275,028 GBP2019-12-31
Share premium
167,600,000 GBP2021-06-30
167,600,000 GBP2019-12-31
Capital redemption reserve
250,223,179 GBP2021-06-30
250,223,179 GBP2019-12-31
Equity
30,593 GBP2021-06-30
-264,450,073 GBP2019-12-31
Tax Expense/Credit at Applicable Tax Rate
50,251,327 GBP2020-01-01 ~ 2021-06-30
-5,112,608 GBP2019-01-01 ~ 2019-12-31
Amounts invested in assets
Non-current
759,043,444 GBP2019-12-31
Other Creditors
Amounts falling due within one year
27,468 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
294,275,028 shares2021-06-30
294,275,028 shares2019-12-31
Related profiles found in government register
  • OFFICE DEPOT EUROPE HOLDINGS LIMITED
    Info
    Registered number 05950221
    icon of addressAishalton, Church Path, Ash Vale, Aldershot GU12 5BG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 and dissolved on 2025-01-14 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • OFFICE DEPOT EUROPE HOLDINGS LIMITED
    S
    Registered number 05950221
    icon of address501, Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom, LE4 2BN
    Private Company Limited By Shares in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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