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 6
  • 1
    Everest, Charles Ronald Giles
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Whitehead, Julian
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ now
    OF - director → CIF 0
    Mr Julian Whitehead
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Debra Jayne Whitehead
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Drewry, Robert
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - secretary → CIF 0
  • 5
    Hepburn, Debra Jayne
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ now
    OF - director → CIF 0
  • 6
    REES.BRADLEY.HEPBURN LIMITED - 2013-11-08
    CAPSOFT LIMITED - 1995-10-09
    Diddington Farm. Diddington Lane, Meriden, Diddington Lane, Meriden, Coventry, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Everist, Charles Roland Giles
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2023-07-23
    OF - director → CIF 0
  • 2
    Jackson, Stuart
    Born in May 1978
    Individual
    Officer
    2010-06-30 ~ 2013-12-02
    OF - director → CIF 0
  • 3
    Rees, Timothy Patrick
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2013-12-02
    OF - director → CIF 0
  • 4
    Wheatley, Adriana Mary
    Manager born in January 1985
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2011-01-27
    OF - director → CIF 0
  • 5
    Buckley, Michael John
    Manager born in July 1953
    Individual (7 offsprings)
    Officer
    2009-10-14 ~ 2009-11-26
    OF - director → CIF 0
    Buckley, Michael John
    Individual (7 offsprings)
    Officer
    2009-10-14 ~ 2009-11-26
    OF - secretary → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - director → CIF 0
  • 7
    Ramstedt, Christopher John
    Born in February 1955
    Individual
    Officer
    2010-07-01 ~ 2013-09-24
    OF - director → CIF 0
    Ramstedt, Christopher John
    Individual
    Officer
    2010-02-25 ~ 2010-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

YOUNG BRITISH DESIGNERS LIMITED

Previous name
YOUNG BRIT DESIGNERS LTD - 2013-05-17
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • YOUNG BRITISH DESIGNERS LIMITED
    Info
    YOUNG BRIT DESIGNERS LTD - 2013-05-17
    Registered number 07042616
    Diddington Farm Diddington Lane, Meriden, Coventry, West Midlands CV7 7HQ
    Private Limited Company incorporated on 2009-10-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • YOUNG BRITISH DESIGNERS LIMITED
    S
    Registered number 07042616
    Diddington Farm, Diddington Lane, Meriden, United Kingdom, CV7 7HQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Diddington Farm, Diddington Lane, Meriden, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.