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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 17
  • 1
    Holden, Vincent Edwin
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2019-10-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Hamers, Philippe Marie
    Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    2018-12-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Brewer, Anthony John
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Tanya
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2019-10-16 ~ 2020-02-03
    OF - Director → CIF 0
    Kelly, Tanya
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ 2020-02-03
    OF - Secretary → CIF 0
    2019-10-16 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 5
    Sharrock, David
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Campbell, Kevin John
    Individual (12 offsprings)
    Officer
    2016-06-20 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 7
    Fletcher, Alan Robert
    Carpet Wholesaler born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1999-03-17
    OF - Director → CIF 0
  • 8
    Donlan, Stephen John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2019-10-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Wilding, Geoffrey Brendon
    Director born in October 1963
    Individual (37 offsprings)
    Officer
    2015-06-19 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Stott, Gillian Margaret
    Administrator born in September 1971
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2008-03-28
    OF - Director → CIF 0
    Stott, Gillian Margaret
    Personnel Director born in September 1971
    Individual (3 offsprings)
    2013-08-05 ~ 2015-06-19
    OF - Director → CIF 0
  • 11
    Povey, Roy
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2023-12-31
    OF - Director → CIF 0
    Povey, Roy
    Individual (16 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    Stott, Darren
    Carpet Sales born in March 1970
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2015-06-19
    OF - Director → CIF 0
    Stott, Darren
    Sales Director born in March 1970
    Individual (2 offsprings)
    2015-09-18 ~ 2016-09-01
    OF - Director → CIF 0
    Stott, Darren
    Carpet Sales
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 13
    Capper, Heath
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Byrne, Stephen Maurice Martin
    Born in July 1960
    Individual (34 offsprings)
    Officer
    2015-06-19 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Bootle, Joanne Sarah
    Individual (1 offspring)
    Officer
    ~ 1999-03-17
    OF - Secretary → CIF 0
  • 16
    LIKEWISE GROUP PLC
    - now 08010067
    LIKEWISE GROUP LIMITED - 2018-12-24
    WILLIAM ARMES GROUP LIMITED - 2018-07-25
    FOOT FALL DISTRIBUTION LIMITED - 2018-03-06
    Unit 6, Topaz Business Park, Topaz Way, Bromsgrove, West Midlands, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-02-03 ~ now
    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
  • 17
    WHITESTONE CARPETS HOLDINGS LTD
    WHITESTONE CARPETS HOLDINGS LIMITED - now 09352848
    VICTORIA NEWCO LIMITED - 2015-01-20
    C/o Victoria Plc, Worcester Road, Kidderminster, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A. & A. CARPETS LIMITED

Period: 1988-03-31 ~ now
Company number: 02217422
Registered names
A. & A. CARPETS LIMITED - now
ALLPARKS LIMITED - 1988-03-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • A. & A. CARPETS LIMITED
    Info
    ALLPARKS LIMITED - 1988-03-31
    Registered number 02217422
    C/o Likewise Group Plc Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham B37 7WN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-04 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.