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
    Donlan, Stephen John
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilding, Geoffrey Brendon
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 3
    WHITESTONE CARPETS HOLDINGS LIMITED - now
    VICTORIA NEWCO LIMITED - 2015-01-20
    C/o Victoria Plc, Worcester Road, Kidderminster, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holden, Vincent Edwin
    Managing Director born in July 1956
    Individual
    Officer
    2019-12-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Oliver, Simon
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Calvert, William
    Director born in December 1951
    Individual (21 offsprings)
    Officer
    2013-02-27 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Kelly, Tanya
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Campbell, Kevin John
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 6
    Byrne, Stephen Maurice Martin
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2013-02-27 ~ 2020-03-27
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS WITTER CARPETS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
113,418 GBP2024-03-30
113,418 GBP2023-04-01
Current Assets
113,418 GBP2024-03-30
113,418 GBP2023-04-01
Net Current Assets/Liabilities
113,418 GBP2024-03-30
113,418 GBP2023-04-01
Total Assets Less Current Liabilities
113,418 GBP2024-03-30
113,418 GBP2023-04-01
Net Assets/Liabilities
113,418 GBP2024-03-30
113,418 GBP2023-04-01
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-04-01
Retained earnings (accumulated losses)
113,417 GBP2024-03-30
113,417 GBP2023-04-01
Equity
113,418 GBP2024-03-30
113,418 GBP2023-04-01
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-04-03 ~ 2023-04-01

  • THOMAS WITTER CARPETS LIMITED
    Info
    Registered number 08421990
    Park View, Road East, Hartlepool TS25 1HT
    Private Limited Company incorporated on 2013-02-27 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.