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 4
  • 1
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
  • 2
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (45 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 3
    DUNWILCO (1811) LIMITED - 2013-10-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OPENDEBATE LIMITED - 1997-12-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 36 offsprings)
    Officer
    2021-03-05 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Salam, Ahmad
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2015-08-28 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    Nelson-bennett, Amy Elizabeth
    Chief Exective Officer born in November 1969
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2020-02-19
    OF - director → CIF 0
  • 3
    Johnson, Yvonne
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ 2019-07-09
    OF - secretary → CIF 0
  • 4
    Garrett, Mark John Adam
    Individual
    Officer
    2015-09-17 ~ 2016-02-29
    OF - secretary → CIF 0
  • 5
    Shaheen, Rahan Ahmad
    Director born in November 1967
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2019-06-14
    OF - director → CIF 0
  • 6
    Christian, Clive
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2021-09-29
    OF - director → CIF 0
  • 7
    French, David
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2016-12-20
    OF - secretary → CIF 0
parent relation
Company in focus

NBDP HOLDCO LIMITED

Previous names
CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15
EME INVESTMENTS 5 LIMITED - 2015-09-23
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • NBDP HOLDCO LIMITED
    Info
    CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    Registered number 09753835
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CLIVE CHRISTIAN HOLDINGS LTD
    S
    Registered number 9753835
    76, Brook Street, London, England, W1K 5EE
    Limited Liability in England & Wales, England
    CIF 1
  • CLIVE CHRISTIAN HOLDINGS LIMITED
    S
    Registered number 09753835
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -515,351 GBP2020-12-31
    Person with significant control
    2019-05-22 ~ 2019-10-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CLIVE CHRISTIAN LIMITED - 2020-11-02
    CLIVE CHRISTIAN PLC - 2015-09-10
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
    C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
    32 Brook Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,483,634 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.