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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 March 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address501, Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 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 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Davies, John Arthur
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Hills, Jacqueline Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 8
    Horn, Michael Leslie
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 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
  • 9
    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
  • 10
    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
  • 11
    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
parent relation
Company in focus

OFFICE DEPOT (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
-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
    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 2024-09-28
    CIF 0
  • OFFICE DEPOT (HOLDINGS) LIMITED
    S
    Registered number 05950230
    icon of address501, 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
Active 2
  • 1
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    OFFICE MART LIMITED - 1994-05-19
    icon of addressAishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RUBYDRIVE LIMITED - 1992-08-24
    icon of addressAishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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