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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 13
  • 1
    Gysens, Tom
    Cfo born in April 1973
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Hamers, Philippe Marie
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2022-04-04 ~ 2026-03-13
    OF - Director → CIF 0
  • 3
    Baxter, Luke David
    Born in January 1988
    Individual (1 offspring)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Ragoucy, Cyrille Marie Patrick
    Director born in January 1956
    Individual (17 offsprings)
    Officer
    2019-09-11 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Pidd, Sarah Fay
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Fletcher, Emma Jane
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Werner, Jan-christian
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2022-04-04
    OF - Director → CIF 0
  • 8
    Byrne, Stephen Maurice Martin
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Stephens, Alastair William
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Willemyns, Annelies Martha
    General Counsel born in March 1981
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    VICTORIA MIDCO HOLDINGS LIMITED
    09966342
    Victoria Carpets Ltd, Worcester Road, Kidderminster, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2022-04-04 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Balta Group Nv, Wakkensteenweg 2, B-8710 Sint-baafs-vijve, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2019-05-03 ~ 2022-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALTA FLOORCOVERING UK LIMITED

Period: 2019-05-03 ~ now
Company number: 11978782
Registered name
BALTA FLOORCOVERING UK LIMITED - now
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46410 - Wholesale Of Textiles
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

  • BALTA FLOORCOVERING UK LIMITED
    Info
    Registered number 11978782
    Worcester Road, Kidderminster, Worcestershire DY10 1JR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.