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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 1
  • Holder, Jeffrey James
    Director born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Duggins, David
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Vansteenkiste, Stefaan Leopold Jean
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Hopwood, Sally
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 4
    Hazell, Mike
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Darwall, Alice
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 6
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-22 ~ 2019-03-27
    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
  • 7
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address35 Great St. Helen's, London
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2019-03-22 ~ 2019-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CELINE UK NEWCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CELINE UK NEWCO 1 LIMITED
    Info
    Registered number 11899940
    icon of addressSecond Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 and dissolved on 2022-11-23 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • CELINE UK NEWCO 1 LIMITED
    S
    Registered number 11899940
    icon of address334-348, Oxford Street, London, England, W1C 1JG
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • CELINE UK NEWCO 1 LIMITED
    S
    Registered number 11899940
    icon of address334-348 Oxford Street, Oxford Street, London, England, W1C 1JG
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    icon of addressSecond Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    icon of address334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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