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

Previous name
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
    icon of addressC/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 (37 years 10 months). 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
Active 0
  • Not found in our database.

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