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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 9
  • 1
    Kane, Carol Mary
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2024-10-09 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Finley, Daniel
    Born in November 1982
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Morana, Stephen
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2024-10-09 ~ 2025-03-11
    OF - Director → CIF 0
  • 4
    Ellis, Philip Jonathan
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Woollard, Emma Marie
    Individual (33 offsprings)
    Officer
    2025-03-28 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 6
    Kamani, Mahmud Abdulla
    Director born in August 1964
    Individual (65 offsprings)
    Officer
    2024-10-09 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Lyttle, John
    Chief Executive Officer born in June 1967
    Individual (27 offsprings)
    Officer
    2024-10-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Kershaw, Thomas
    Individual (28 offsprings)
    Officer
    2024-10-09 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 9
    DEBENHAMS GROUP HOLDINGS LIMITED
    - now 11941376 16008705... (more)
    BOOHOO HOLDINGS LIMITED - 2025-04-03 11941376 16008705
    49-51 Dale Street, Manchester
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEBENHAMS GROUP HOLDINGS 2 LIMITED

Period: 2025-04-03 ~ now
Company number: 16008705
Registered names
DEBENHAMS GROUP HOLDINGS 2 LIMITED - now 11941376... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEBENHAMS GROUP HOLDINGS 2 LIMITED
    Info
    BOOHOO HOLDINGS 2 LIMITED - 2025-04-03
    Registered number 16008705
    49-51 Dale Street, Manchester M1 2HF
    PRIVATE LIMITED COMPANY incorporated on 2024-10-09 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • DEBENHAMS GROUP HOLDINGS 2 LIMITED
    S
    Registered number 16008705
    49-51, Dale Street, Manchester, England, M1 2HF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BOOHOO.COM UK LIMITED
    - now 05723154 13158625
    WASABI FROG LIMITED - 2014-04-14
    49-51 Dale Street 49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2024-10-14 ~ now
    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
    BOOHOOMAN.COM UK LIMITED
    - now 13158625 05723154
    ACRAMAN 1878 LIMITED - 2022-04-20
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED
    - now 12551904
    BOOHOO PROPERTY HOLDINGS 2 LIMITED
    - 2025-04-03 12551904 OE006018
    PANCORP2 LIMITED - 2022-01-21
    49-51 Dale Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    DEBENHAMS HOLDINGS LIMITED
    - now 13158650 11941376... (more)
    ACRAMAN 1880 LIMITED - 2023-03-30
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    DEBENHAMS RETAIL ONLINE LIMITED
    - now 12551899
    PANCORP1 LIMITED
    - 2025-02-11 12551899 12551904
    49-51 Dale Street, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    DEBENHAMSPAYPLUS LIMITED
    - now 14126560
    PAYPLUSIT.COM LIMITED
    - 2025-02-05 14126560
    MYBBUY.COM LIMITED - 2024-08-06
    PGBH LIMITED - 2023-08-16
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    FAITH.COM ONLINE LIMITED
    - now 13158695
    ACRAMAN 1879 LIMITED - 2022-04-20
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    KARENMILLEN.COM LIMITED
    - now 12054246
    AGHOCO 1846 LIMITED - 2019-08-06
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-10-14 ~ 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
  • 9
    MAINE.COM ONLINE LIMITED
    14038744
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    MANTARAY.COM ONLINE LIMITED
    14038752
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 11
    NASTY GAL LIMITED
    - now 10487954
    BOOHOO F I LIMITED - 2017-02-23
    NASTY GAL LIMITED - 2016-12-23
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 12
    PRETTYLITTLETHING.COM LIMITED
    - now 07352417 09813139... (more)
    21THREE CLOTHING COMPANY LIMITED - 2018-02-16
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 13
    PRINCIPLES.COM ONLINE LIMITED
    14038737
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 14
    REDHERRING.COM ONLINE LIMITED
    14038063
    49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.