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 4
  • 1
    Cressman, David Edward
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilding, Geoffrey Brendon
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Brian
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    VICTORIA P.L.C. - now
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Victoria Carpets Limited, Worcester Road, Kidderminster, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Anton, Ian Alexander
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2014-12-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Campbell, Kevin
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Danks, Terence Anthony
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Byrne, Stephen Maurice Martin
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2015-01-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Scott, Michael Andrew
    Finance Director born in January 1980
    Individual (19 offsprings)
    Officer
    2016-09-01 ~ 2022-08-22
    OF - Director → CIF 0
parent relation
Company in focus

WHITESTONE CARPETS HOLDINGS LIMITED

Previous name
VICTORIA NEWCO LIMITED - 2015-01-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHITESTONE CARPETS HOLDINGS LIMITED
    Info
    VICTORIA NEWCO LIMITED - 2015-01-20
    Registered number 09352848
    C/o Victoria Plc, Worcester Road, Kidderminster DY10 1JR
    Private Limited Company incorporated on 2014-12-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WHITESTONE CARPETS HOLDINGS LIMITED
    S
    Registered number 09352848
    C/o Victoria Plc, Worcester Road, Kidderminster, England, DY10 1JR
    Limited Company in England And Wales, England
    CIF 1
  • WHITESTONE CARPETS HOLDINGS LTD
    S
    Registered number 09352848
    C/o Victoria Plc, Worcester Road, Kidderminster, England, DY10 1JR
    Limited Compamy in England & Wales, England
    CIF 2
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    View Logistics, Park View Road East, Hartlepool, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    1,768,278 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    View Logistics, Park View Road East, Hartlepool, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Park View, Road East, Hartlepool
    Active Corporate (3 parents)
    Equity (Company account)
    113,418 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    View Logistics, Park View Road East, Hartlepool, Cleveland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    NAMEDEGREE LIMITED - 1991-08-23
    View Logistics, Park View Road East, Hartlepool, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    3,552,940 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ALLPARKS LIMITED - 1988-03-31
    C/o Likewise Group Plc Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CARPET LINE DIRECT LIMITED - 2020-11-30
    MELROSE CARPETS LIMITED - 1996-04-12
    C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,735,329 GBP2020-11-25
    Person with significant control
    2016-04-06 ~ 2020-12-02
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.