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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Heap, David Kenneth
    Chief Executive Officer born in January 1948
    Individual (4 offsprings)
    Officer
    1996-05-15 ~ 2001-04-30
    OF - Director → CIF 0
    Heap, David Kenneth
    Director born in January 1948
    Individual (4 offsprings)
    2003-08-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Sjoberg, Tristan Nenne
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Sjoberg, Tristan Nenne
    Company Director born in September 1971
    Individual (7 offsprings)
    2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
    Mr Tristan Nenne Sjoberg
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Knutsson, Michael Bertil
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
    Knutsson, Michael Bertil
    Individual (6 offsprings)
    Officer
    1994-03-24 ~ 2015-04-01
    OF - Secretary → CIF 0
    Michael Bertil Knutsson
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Andrews, Ruth Anne
    Chartered Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 5
    Knutsson, Carl Bertil
    Director born in March 1932
    Individual (5 offsprings)
    Officer
    1994-03-24 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Kungsportsaveneyen 32, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1993-12-06 ~ 1994-03-24
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-12-06 ~ 1994-03-24
    OF - Nominee Director → CIF 0
    1993-12-06 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VICTORIA HOLDINGS LIMITED

Period: 1994-04-06 ~ now
Company number: 02878118
Registered names
VICTORIA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,000,371 GBP2024-12-31
4,000,371 GBP2023-12-31
Fixed Assets
4,000,371 GBP2024-12-31
4,000,371 GBP2023-12-31
Debtors
Non-current
5,864,859 GBP2024-12-31
5,938,570 GBP2023-12-31
Current
157,767 GBP2024-12-31
1,200 GBP2023-12-31
Current Assets
6,022,626 GBP2024-12-31
5,939,770 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,019,869 GBP2024-12-31
-3,056,333 GBP2023-12-31
Net Current Assets/Liabilities
3,002,757 GBP2024-12-31
2,883,437 GBP2023-12-31
Total Assets Less Current Liabilities
7,003,128 GBP2024-12-31
6,883,808 GBP2023-12-31
Equity
Called up share capital
510,000 GBP2024-12-31
510,000 GBP2023-12-31
510,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,706,530 GBP2024-12-31
1,660,532 GBP2023-12-31
1,850,720 GBP2023-01-01
Equity
2,216,530 GBP2024-12-31
2,170,532 GBP2023-12-31
2,360,720 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
45,998 GBP2024-01-01 ~ 2024-12-31
-190,188 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
45,998 GBP2024-01-01 ~ 2024-12-31
-190,188 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4092024-01-01 ~ 2024-12-31
3832023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
157,767 GBP2024-12-31
Prepayments/Accrued Income
Current
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
2,459,869 GBP2024-12-31
1,927,364 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
221 GBP2023-12-31
Other Remaining Borrowings
Current
568,748 GBP2023-12-31
Creditors
Current
3,019,869 GBP2024-12-31
3,056,333 GBP2023-12-31
Non-current
4,786,598 GBP2024-12-31
4,713,276 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
568,748 GBP2023-12-31
Total Borrowings
568,748 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510,000 shares2024-12-31
510,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Amounts owed to directors
220,000 GBP2024-12-31
Related profiles found in government register
  • VICTORIA HOLDINGS LIMITED
    Info
    GAROSE DEVELOPMENTS LIMITED - 1994-04-06
    Registered number 02878118
    Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire ST1 5NJ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-06 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • VICTORIA HOLDINGS LIMITED
    S
    Registered number 02878118
    Festival Trade Park, Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom, ST1 5NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TCS JOHN HUXLEY EUROPE LIMITED
    - now 01449986
    TECHNICAL CASINO SERVICES LIMITED - 2007-12-28
    EVENCITY LIMITED - 1980-12-31
    Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TCS JOHN HUXLEY LIMITED
    - now 03126419
    JOHN HUXLEY LIMITED - 2008-01-28
    Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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