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 5
  • 1
    Paraie, Melinda
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ now
    OF - director → CIF 0
  • 2
    Albolote, Kenneth
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ now
    OF - director → CIF 0
  • 3
    Flanz, William Winship
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ now
    OF - director → CIF 0
  • 4
    Baraz, Ahmet Selim
    Cfo born in December 1967
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ now
    OF - director → CIF 0
  • 5
    STANLEY MEZZCO LIMITED - 2010-06-29
    2nd Floor Frestonia, 125-135 Freston Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Barber, Jeffrey Stuart
    Investment Professional born in January 1973
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2015-01-29
    OF - director → CIF 0
  • 2
    Mason, Paul
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2010-12-02 ~ 2016-09-19
    OF - director → CIF 0
  • 3
    Sendell, Joanne
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2013-12-13
    OF - director → CIF 0
  • 4
    Harrington, Neil Simon
    Cfo born in August 1963
    Individual
    Officer
    2012-09-28 ~ 2018-09-07
    OF - director → CIF 0
  • 5
    Ghinn, Julian
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2012-09-28
    OF - director → CIF 0
  • 6
    Kidston, Catherine Isabel
    Designer born in November 1958
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2016-02-15
    OF - director → CIF 0
  • 7
    Peeters, Geert
    Supply Chain Director born in August 1966
    Individual
    Officer
    2012-05-03 ~ 2013-12-13
    OF - director → CIF 0
  • 8
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2010-03-05 ~ 2010-03-12
    OF - secretary → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2010-03-05 ~ 2010-03-12
    OF - director → CIF 0
  • 10
    Parkin, Christopher Graham
    Investment Professional born in May 1973
    Individual (9 offsprings)
    Officer
    2010-03-12 ~ 2016-09-13
    OF - director → CIF 0
  • 11
    Lander Widengren, Lovisa
    Investment Professional born in July 1985
    Individual
    Officer
    2015-01-29 ~ 2016-09-13
    OF - director → CIF 0
  • 12
    Spinks, Paul James
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2011-02-09
    OF - director → CIF 0
  • 13
    Higgins, Peter John
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2010-12-02
    OF - director → CIF 0
parent relation
Company in focus

CATH KIDSTON ACQUISITIONS LIMITED

Previous name
PROJECT STANLEY BIDCO LIMITED - 2010-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CATH KIDSTON ACQUISITIONS LIMITED
    Info
    PROJECT STANLEY BIDCO LIMITED - 2010-06-29
    Registered number 07180438
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2010-03-05 (15 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-06
    CIF 0
  • CATH KIDSTON ACQUISITIONS LIMITED
    S
    Registered number 7180438
    2nd Floor Frestonia, Freston Road, London, England, W10 6TH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATH KIDSTON LIMITED - 2020-06-10
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (6 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.