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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 23
  • 1
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Roy, Marcus
    Director born in May 1977
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2016-02-17 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Semon, Shalini Karen
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 5
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (163 offsprings)
    Officer
    2011-11-30 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 6
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-01-12 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 10
    Kenyon, Ian Peter
    Accountant born in September 1969
    Individual (67 offsprings)
    Officer
    2012-01-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Harrison, Andrew John
    Director born in November 1970
    Individual (29 offsprings)
    Officer
    2012-01-25 ~ 2018-01-10
    OF - Director → CIF 0
  • 13
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 15
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2018-01-12 ~ 2019-01-04
    OF - Director → CIF 0
  • 16
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-01-07 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 17
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 19
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2014-05-08 ~ 2016-02-17
    OF - Director → CIF 0
  • 20
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 23
    DIXONS CARPHONE PLC - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1, Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CURRYS HOLDINGS LIMITED

Period: 2021-10-04 ~ now
Company number: 07866062
Registered names
CURRYS HOLDINGS LIMITED - now
NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06 07838042... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CURRYS HOLDINGS LIMITED
    Info
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2021-10-04
    NEW BBED LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2021-10-04
    Registered number 07866062
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CURRYS HOLDINGS LIMITED
    S
    Registered number missing
    1, Portal Way, London, United Kingdom, W3 6RS
    Private Limited Company
    CIF 1
  • CURRYS HOLDINGS LIMITED
    S
    Registered number 07866062
    1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CURRYS RETAIL GROUP LIMITED
    - now 03847921
    DIXONS RETAIL GROUP LIMITED
    - 2021-10-04 03847921
    DIXONS RETAIL GROUP PLC
    - 2016-06-08 03847921
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NEW CPWM LIMITED
    - now 07866069 07866062
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-29 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.