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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 3
  • 1
    Noctor, Maria
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Noctor, Stephen Andrew
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ now
    OF - Director → CIF 0
  • 3
    GROUP HOLDINGS LTD - now
    GROUP HOLDINGS (UK) LIMITED - 2021-03-26
    icon of addressInfinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,400 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Maria Ann Noctor
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    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
  • 2
    Mr Stephen Andrew Noctor
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    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
parent relation
Company in focus

GIFT STORE LTD

Previous names
GIFT STORE ONLINE LTD - 2021-03-26
VALLEY SECRETS LIMITED - 2015-10-27
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
3,237 GBP2023-12-31
4,310 GBP2022-12-31
Current Assets
117,859 GBP2023-12-31
180,996 GBP2022-12-31
Creditors
Non-current
-28,791 GBP2023-12-31
-43,422 GBP2022-12-31
Equity
-222,708 GBP2023-12-31
-226,612 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • GIFT STORE LTD
    Info
    GIFT STORE ONLINE LTD - 2021-03-26
    VALLEY SECRETS LIMITED - 2021-03-26
    Registered number 08099261
    icon of addressInfinity House, Lovell, Tamworth, Staffordshire B79 7TA
    Private Limited Company incorporated on 2012-06-11 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.