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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 4
  • 1
    Cowling, Carl David
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Ian
    Born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ACRAMAN (678) LIMITED - 2024-01-27
    icon of addressRegistered Office, Greenbridge Road, Swindon
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

WH SMITH ONLINE LIMITED

Previous name
ACRAMAN (680) LIMITED - 2024-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WH SMITH ONLINE LIMITED
    Info
    ACRAMAN (680) LIMITED - 2024-02-09
    Registered number 15459126
    icon of addressRegistered Office, Greenbridge Road, Swindon SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 2024-02-01 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WH SMITH ONLINE LIMITED
    S
    Registered number 15459126
    icon of addressGreenbridge Road, Greenbridge Road, Swindon, United Kingdom, SN3 3RX
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • LOGICDEMO LIMITED - 1996-03-19
    icon of addressGreenbridge Road, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    512,765 GBP2017-03-31
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 16 PORTLAND SQUARE (1) LIMITED - 2009-04-17
    PHIPPS STONE CENTERES LIMITED - 2008-01-14
    AUGER LIMITED - 2007-05-15
    SPILT INK STUDIO LIMITED - 2015-02-16
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-01 ~ 2025-08-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.