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
    Ellis, Philip Jonathan
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Woollard, Emma Marie
    Individual (28 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Finley, Daniel
    Director born in November 1982
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    DEBENHAMS GROUP HOLDINGS 2 LIMITED - now
    49-51, Dale Street, Manchester, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-10-14 ~ 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 9
  • 1
    Kamani, Mahmud Abdulla
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2020-06-15 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Lyttle, John
    Director born in June 1967
    Individual
    Officer
    2020-06-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Kane, Carol Mary
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Devine, Keri
    Individual
    Officer
    2020-06-15 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 5
    Grant, Steven Richard
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2020-04-08 ~ 2020-06-15
    OF - Director → CIF 0
    Steven Richard Grant
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2020-04-08 ~ 2020-06-15
    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
  • 6
    Mccabe, Shaun Stephen
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 7
    Kershaw, Thomas
    Individual
    Officer
    2021-02-15 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 8
    Catto, Neil James
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    DEBENHAMS GROUP HOLDINGS LIMITED - now
    49-51, Dale Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-15 ~ 2024-10-14
    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
parent relation
Company in focus

DEBENHAMS RETAIL ONLINE LIMITED

Previous name
PANCORP1 LIMITED - 2025-02-11
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • DEBENHAMS RETAIL ONLINE LIMITED
    Info
    PANCORP1 LIMITED - 2025-02-11
    Registered number 12551899
    49-51 Dale Street, Manchester M1 2HF
    Private Limited Company incorporated on 2020-04-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.