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 3
  • 1
    Donlan, Stephen John
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 2
    Wilding, Geoffrey Brendon
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2015-01-13 ~ now
    OF - director → CIF 0
  • 3
    WHITESTONE CARPETS HOLDINGS LIMITED - now
    VICTORIA NEWCO LIMITED - 2015-01-20
    View Logistics, Park View Road East, Hartlepool, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Holden, Vincent Edwin
    Sales Director born in July 1956
    Individual
    Officer
    2013-08-26 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Hartley, Philip John
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2013-05-01
    OF - director → CIF 0
  • 3
    Oliver, Simon
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    1991-07-26 ~ 1995-03-08
    OF - director → CIF 0
    Oliver, Simon
    Comp Dir & Business Consultant born in September 1953
    Individual (3 offsprings)
    2001-04-20 ~ 2015-01-13
    OF - director → CIF 0
  • 4
    Lister, Stanley Brian
    Textile Executive born in September 1931
    Individual
    Officer
    1991-07-26 ~ 1993-02-28
    OF - director → CIF 0
  • 5
    Calvert, William
    Carpet Merchant born in December 1951
    Individual (21 offsprings)
    Officer
    1991-07-26 ~ 2015-01-13
    OF - director → CIF 0
  • 6
    Kelly, Tanya
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2025-03-31
    OF - secretary → CIF 0
  • 7
    Campbell, Kevin
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ 2018-02-19
    OF - secretary → CIF 0
  • 8
    Byrne, Stephen Maurice Martin
    Salesman born in July 1960
    Individual (11 offsprings)
    Officer
    1994-03-28 ~ 2020-03-27
    OF - director → CIF 0
    Byrne, Stephen Maurice Martin
    Salesman
    Individual (11 offsprings)
    Officer
    1994-03-28 ~ 2010-04-09
    OF - secretary → CIF 0
  • 9
    Mcmaster, Michael William
    Director born in December 1950
    Individual
    Officer
    1991-07-26 ~ 1994-03-28
    OF - director → CIF 0
    Mcmaster, Michael William
    Director
    Individual
    Officer
    1991-07-26 ~ 1994-03-28
    OF - secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-03 ~ 1991-07-26
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-03 ~ 1991-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITESTONE WEAVERS LIMITED

Previous name
NAMEDEGREE LIMITED - 1991-08-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,552,940 GBP2024-03-30
3,552,940 GBP2023-04-01
Current Assets
3,552,940 GBP2024-03-30
3,552,940 GBP2023-04-01
Net Current Assets/Liabilities
3,552,940 GBP2024-03-30
3,552,940 GBP2023-04-01
Total Assets Less Current Liabilities
3,552,940 GBP2024-03-30
3,552,940 GBP2023-04-01
Net Assets/Liabilities
3,552,940 GBP2024-03-30
3,552,940 GBP2023-04-01
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-04-01
Retained earnings (accumulated losses)
3,552,939 GBP2024-03-30
3,552,939 GBP2023-04-01
Equity
3,552,940 GBP2024-03-30
3,552,940 GBP2023-04-01
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-04-03 ~ 2023-04-01

  • WHITESTONE WEAVERS LIMITED
    Info
    NAMEDEGREE LIMITED - 1991-08-23
    Registered number 02616354
    View Logistics, Park View Road East, Hartlepool, County Durham TS25 1HT
    Private Limited Company incorporated on 1991-06-03 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.