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 13
  • 1
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (27 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Jacqueline Susan
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 3
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Moore, John
    Co Director born in July 1960
    Individual (16 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 5
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2008-08-12 ~ 2018-04-13
    OF - Director → CIF 0
    Horn, Michael Leslie
    Individual (42 offsprings)
    Officer
    2006-09-28 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 6
    Schmidt, Steven Mark
    Executive Vice President born in March 1954
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Walby, Michael William
    Managing Director born in June 1973
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Davies, John Arthur
    Individual (13 offsprings)
    Officer
    2006-11-02 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Birks, Peter Geoffrey
    Managing Director Uk born in August 1963
    Individual (35 offsprings)
    Officer
    2006-09-28 ~ 2006-11-02
    OF - Director → CIF 0
  • 10
    Wiseman, Graham
    Company Director born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 11
    Collin, Dirk Jw
    European Managing Director born in April 1955
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 13
    OFFICE DEPOT EUROPE HOLDINGS LIMITED
    05950221 05950230... (more)
    501, Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

OFFICE DEPOT (HOLDINGS) LIMITED

Period: 2006-09-28 ~ 2025-01-14
Company number: 05950230
Registered name
OFFICE DEPOT (HOLDINGS) LIMITED - Dissolved 05950243... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-06-30
Profit/Loss
-875,212,834 EUR2020-01-01 ~ 2021-06-30
0 EUR2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
875,212,834 EUR2020-01-01 ~ 2021-06-30
Administrative Expenses
1,874 EUR2020-01-01 ~ 2021-06-30
Operating Profit/Loss
-875,212,834 EUR2020-01-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-875,212,834 EUR2020-01-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
-1 EUR2021-06-30
875,212,833 EUR2019-12-31
875,212,833 EUR2018-12-31
Fixed Assets - Investments
875,179,223 EUR2019-12-31
Debtors
48,173 EUR2019-12-31
Creditors
Amounts falling due within one year
14,562 EUR2019-12-31
Net Current Assets/Liabilities
33,611 EUR2019-12-31
Total Assets Less Current Liabilities
875,212,834 EUR2019-12-31
Equity
Called up share capital
1 EUR2021-06-30
1 EUR2019-12-31
Equity
875,212,834 EUR2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-166,290,438 EUR2020-01-01 ~ 2021-06-30
Amounts invested in assets
Non-current
875,179,223 EUR2019-12-31
Other Debtors
1,874 EUR2019-12-31
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
1 shares2021-06-30
1 shares2019-12-31

Related profiles found in government register
  • OFFICE DEPOT (HOLDINGS) LIMITED
    Info
    Registered number 05950230
    Aishalton, 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • OFFICE DEPOT (HOLDINGS) LIMITED
    S
    Registered number 05950230
    501, Beaumont Leys Lane, Leicester, England, LE4 2BN
    Private Company Limited By Shares in Companies House England, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OFFICE 1 LIMITED
    - now 02846160 02898888... (more)
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VIKING DIRECT (HOLDINGS) LIMITED
    - now 02691521
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.