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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
    Smits, Robert Karl
    Attorney born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Liquidation Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Desmier, Lindsay
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2014-03-20
    OF - Director → CIF 0
    Desmier, Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 2
    Shapiro, Philip Simon
    Born in September 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2016-03-11
    OF - Director → CIF 0
  • 3
    Gestetner, Leo Edward Max
    Born in June 1973
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Hiscock, Michael Paul
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Polo, Eno Yuri, Dr
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Lunan, Stuart John
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Smith, Stephen Thomas
    Cfo born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2016-03-11
    OF - Director → CIF 0
    Smith, Stephen Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 8
    Gestetner, Daniel Sigmund
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Spitz, David Barry
    Management Consultant born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 10
    Famulak, Dow Peter, Dr
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Lunan, David Alexander
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Spiekman, Marlies Marrieke Elisabeth
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2011-07-26
    OF - Director → CIF 0
    Spiekman, Marlies Marrieke Elisabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 13
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-04-30 ~ 2008-07-03
    PE - Director → CIF 0
    2008-04-30 ~ 2008-07-03
    PE - Secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-04-30 ~ 2008-07-03
    PE - Director → CIF 0
  • 15
    FASHION LAB LTD - 2014-07-25
    icon of address242-246, Marylebone Road, London, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANDBAG HOLDINGS LIMITED

Previous name
DE FACTO 1627 LIMITED - 2008-07-03
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Net Assets/Liabilities
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Number of shares allotted
Class 2 ordinary share
999,800 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2018-04-01 ~ 2019-03-31
Equity
10,000 GBP2019-03-31
10,000 GBP2018-03-31

Related profiles found in government register
  • HANDBAG HOLDINGS LIMITED
    Info
    DE FACTO 1627 LIMITED - 2008-07-03
    Registered number 06580447
    icon of address5th Floor Westworks, White City Place, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 and dissolved on 2022-06-14 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • HANDBAG HOLDINGS LIMITED
    S
    Registered number 06580447
    icon of address5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1628 LIMITED - 2008-07-03
    icon of address5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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