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
    Hamers, Philippe Marie
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - director → CIF 0
  • 2
    Stephens, Alastair William
    Finance Director born in July 1975
    Individual (16 offsprings)
    Officer
    2021-06-18 ~ 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
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Graham, John Stewart
    Director born in December 1938
    Individual (5 offsprings)
    Officer
    2015-03-18 ~ 2019-10-22
    OF - director → CIF 0
    Mr John Stewart Graham
    Born in December 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Murphy, Paul
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2021-01-06 ~ 2021-10-01
    OF - director → CIF 0
    Murphy, Paul
    Individual (86 offsprings)
    Officer
    2021-01-06 ~ 2021-10-01
    OF - secretary → CIF 0
  • 3
    Graham, Nigel
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2020-11-10
    OF - director → CIF 0
    Mr Nigel Graham
    Born in January 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Byrne, Stephen Maurice Martin
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2019-05-09 ~ 2020-03-27
    OF - director → CIF 0
  • 5
    Scott, Michael Andrew
    Company Director born in January 1980
    Individual (19 offsprings)
    Officer
    2019-05-09 ~ 2022-08-22
    OF - director → CIF 0
  • 6
    Sutton, Peter
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2021-04-28
    OF - director → CIF 0
parent relation
Company in focus

G-TUFT (2015) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G-TUFT (2015) LIMITED
    Info
    Registered number 09497255
    Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire WF12 9QT
    Private Limited Company incorporated on 2015-03-18 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • G-TUFT (2015) LTD
    S
    Registered number 9497255
    Tenter Fields, Tenter Fields, Dewsbury, England, WF12 9QT
    Limited Company in United Kingdom
    CIF 1
  • G-TUFT (HOLDINGS) LTD
    S
    Registered number 9497255
    Tenter Fields, Tenter Fields, Dewsbury, England, WF12 9QT
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HLWKH 504 LIMITED - 2012-02-16
    Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2,000,427 GBP2018-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HLWKH 506 LIMITED - 2012-03-09
    Tenter Fields, Thornhill Road Business Park, Dewsbury, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.