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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
    Hussey, Stewart Roland
    Born in February 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address501, Beaumont Leys Lane, Leicester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 30
  • 1
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2003-09-05
    OF - Director → CIF 0
  • 2
    Moore, John
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 3
    Fannin, David
    Born in February 1946
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2004-02-06
    OF - Director → CIF 0
  • 4
    Best, William
    Born in September 1940
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1996-04-25
    OF - Director → CIF 0
  • 5
    Wiethoff, Charlotte Jane
    Born in June 1963
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Van Kaldekerken, Rudolph
    Born in March 1950
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Moseley, Elizabeth Violet
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 8
    Kenney, Sally
    Born in April 1964
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1997-05-22
    OF - Director → CIF 0
    Kenney, Sally
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1997-12-02
    OF - Secretary → CIF 0
  • 9
    Wiseman, Graham
    Born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 10
    Goldstein, Barry
    Born in March 1943
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Collin, Dirk Jw
    Born in April 1955
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Wessel, Ernst
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Jones, Alan Michael
    Born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 1992-06-04
    OF - Director → CIF 0
  • 14
    Mahoney, Christopher Terence
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Walby, Michael William
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Hills, Jacqueline Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 17
    Loiseau, Jean-pierre
    Born in November 1949
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1993-08-09
    OF - Director → CIF 0
  • 18
    Maslen, Neil David
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 19
    Helford, Irwin
    Born in June 1934
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1999-12-08
    OF - Director → CIF 0
  • 20
    Schmidt, Steven Mark
    Born in March 1954
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Cundick, Graham Smith
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-04 ~ 2006-11-02
    OF - Director → CIF 0
    Cundick, Graham Smith
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 22
    Vale, Robert Curtis Henry
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2003-06-12
    OF - Director → CIF 0
    icon of calendar 2004-02-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 23
    Davies, John Arthur
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 24
    Cain, Keith
    Born in October 1947
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 2002-01-08
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 1992-06-04
    OF - Nominee Director → CIF 0
  • 26
    Jarc, Frank Robert
    Born in April 1942
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1999-12-08
    OF - Director → CIF 0
  • 27
    Nelson, Murray Bruce
    Born in February 1945
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2004-02-06
    OF - Director → CIF 0
  • 28
    Horn, Michael Leslie
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 29
    Ramsdale, Douglas
    Born in December 1945
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2000-02-23
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-02-24 ~ 1992-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIKING DIRECT (HOLDINGS) LIMITED

Previous name
RUBYDRIVE LIMITED - 1992-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-06-30
Comprehensive Income/Expense
46,588,020 GBP2020-01-01 ~ 2021-06-30
868,712 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,998 GBP2020-01-01 ~ 2021-06-30
3,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-45,879,621 GBP2020-01-01 ~ 2021-06-30
-3,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
708,399 GBP2020-01-01 ~ 2021-06-30
865,712 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-46,588,020 GBP2020-01-01 ~ 2021-06-30
-868,712 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-46,588,020 GBP2020-01-01 ~ 2021-06-30
-868,712 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-56,003,681 GBP2021-06-30
-9,415,661 GBP2019-12-31
-8,546,949 GBP2018-12-31
Fixed Assets - Investments
200,802,988 GBP2019-12-31
Creditors
Amounts falling due within one year
154,214,968 GBP2019-12-31
Net Current Assets/Liabilities
154,214,968 GBP2019-12-31
Total Assets Less Current Liabilities
46,588,020 GBP2019-12-31
Equity
Called up share capital
1,278,970 GBP2021-06-30
1,278,970 GBP2019-12-31
Share premium
54,724,711 GBP2021-06-30
54,724,711 GBP2019-12-31
Equity
46,588,020 GBP2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,851,724 GBP2020-01-01 ~ 2021-06-30
165,055 GBP2019-01-01 ~ 2019-12-31
Amounts invested in assets
Non-current
200,802,988 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
319,818 shares2021-06-30
319,818 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 shares2020-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
959,152 shares2021-06-30
959,152 shares2019-12-31
Related profiles found in government register
  • VIKING DIRECT (HOLDINGS) LIMITED
    Info
    RUBYDRIVE LIMITED - 1992-08-24
    Registered number 02691521
    icon of addressAishalton Church Path, Ash Vale, Aldershot GU12 5BG
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • VIKING DIRECT (HOLDINGS) LIMITED
    S
    Registered number 2691521
    icon of address501, Beaumont Leys Lane, Leicester, England, LE4 2BN
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HUBCROFT LIMITED - 1994-01-14
    icon of addressAishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    icon of address501 Beaumont Leys Lane, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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