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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 8
  • 1
    Stride, Per
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Fjeldheim, Rolf Gjermund
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, Kirsty
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Meling, Siv
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Richard
    Born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 6
    SÆvik, Kristian Håvard
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Holgate, Timothy Lloyd
    Born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
    Holgate, Tim
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Isbecque, Daniel Andre
    Born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Linnes, Kai
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Daugaard, Knud Peder
    Vice President born in July 1950
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Lajord, Kristin Bakke
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Curtis, Simon Wesley
    Wool Merchant born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2018-03-01
    OF - Director → CIF 0
    Curtis, Simon Wesley
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 5
    Sollerud, Morten
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    Curtis, Martin Maclean
    Wool Merchant born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2016-03-29
    OF - Director → CIF 0
  • 7
    Gair, Maxwell Stuart
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2004-12-02
    OF - Director → CIF 0
    Gair, Maxwell Stuart
    Managing Director
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 8
    Gisbourne, David Nigel
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    HØeg, Erik Steinar
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2002-05-30 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address14 Piccadilly, Bradford
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2002-05-30 ~ 2002-10-02
    PE - Nominee Director → CIF 0
  • 12
    icon of addressNortura Sa, 360 Okern, Lorenveien 37, 0585 Oslo, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CURTIS WOOL DIRECT HOLDINGS LIMITED

Previous names
CURTIS WOOL DIRECT LIMITED - 2004-03-15
GWECO 172 LIMITED - 2002-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
43,605,381 GBP2022-12-31
Other miscellaneous reserve
44,370,517 GBP2022-12-31
Fixed Assets - Investments
13,564,614 GBP2024-12-31
13,564,614 GBP2023-12-31
Debtors
3,505,220 GBP2024-12-31
4,025,795 GBP2023-12-31
Net Current Assets/Liabilities
-850,703 GBP2024-12-31
-796,773 GBP2023-12-31
Total Assets Less Current Liabilities
12,713,911 GBP2024-12-31
12,767,841 GBP2023-12-31
Equity
Called up share capital
3,428,600 GBP2024-12-31
3,428,600 GBP2023-12-31
3,428,600 GBP2022-12-31
Share premium
692,480 GBP2024-12-31
627,282 GBP2023-12-31
908,796 GBP2022-12-31
Retained earnings (accumulated losses)
8,592,831 GBP2024-12-31
8,711,959 GBP2023-12-31
8,828,942 GBP2022-12-31
Equity
12,713,911 GBP2024-12-31
12,767,841 GBP2023-12-31
Profit/Loss
740,872 GBP2024-01-01 ~ 2024-12-31
1,263,017 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
85,715 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
85,715 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
13,564,614 GBP2024-12-31
13,564,614 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
150 GBP2024-12-31
725 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
42,302 GBP2024-12-31
67,879 GBP2023-12-31
Creditors
Current
4,355,923 GBP2024-12-31
4,822,568 GBP2023-12-31
Related profiles found in government register
  • CURTIS WOOL DIRECT HOLDINGS LIMITED
    Info
    CURTIS WOOL DIRECT LIMITED - 2004-03-15
    GWECO 172 LIMITED - 2004-03-15
    Registered number 04451125
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire BD16 1WA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CURTIS WOOL DIRECT HOLDINGS LIMITED
    S
    Registered number 04451125
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, England, BD16 1WA
    Limited Company in Uk Companies House, England
    CIF 1
  • CURTIS WOOL DIRECT HOLDINGS LIMITED
    S
    Registered number 04451125
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, United Kingdom, BD16 1WA
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    TRINVIEW LIMITED - 1999-07-27
    BUSSEY-HEWITT PROCESSING LIMITED - 2008-02-18
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    HORTCRAFT LIMITED - 1999-07-12
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,315 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BLAYPLAN LIMITED - 1980-12-31
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,707,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    WOOL DIRECT LIMITED - 2004-03-15
    A. STRAUME (U.K.) LIMITED - 1999-12-15
    STRAUME GROUP LIMITED - 2002-02-05
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    12,390,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCashmere Works, Birksland Street, Bradford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    WOOLY JUMPER 1 LIMITED - 2003-02-24
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    HAWORTH HOLDINGS LIMITED - 2022-01-10
    COBCO (452) LIMITED - 2002-10-10
    icon of addressCashmere Works, Birksland Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    G. WHITAKER & CO. (EXPORT) LIMITED - 1987-02-16
    SMC (TEXTILES) LIMITED - 2002-03-13
    KESSLERS (WOOL) LIMITED - 2000-08-04
    icon of addressCashmere Works, Birksland Street, Bradford, West Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    -256,311 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    WHITAKER FIBRES LIMITED - 2019-04-11
    icon of addressCashmere Works, Birksland Street, Bradford, West Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    3,096,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address90 North Road, Lerwick, Shetland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    DORMCRAFT LIMITED - 1999-09-20
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCashmere Works, Birksland Street, Bradford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2018-11-18
    CIF 6 - Ownership of shares – 75% or more → OE

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