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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 2
  • 1
    Warren, Steven
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SIMMONS BEDDING GROUP PLC - 2016-12-29
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    Sleepeezee, Knight Road, Rochester, Kent, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Wykes, Joseph James Francis
    Chief Executive Officer born in October 1980
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    2018-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Pasquis, Charles
    Company Executive born in May 1973
    Individual
    Officer
    2017-07-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Ford, Stephen John
    Accountant born in November 1947
    Individual
    Officer
    1998-01-15 ~ 2001-11-27
    OF - Director → CIF 0
    Ford, Stephen John
    Individual
    Officer
    1998-01-15 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 4
    Wilson, Howard George
    Vice President Strategy & Commerce born in December 1957
    Individual
    Officer
    ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Billault, Pierre-albert
    Company Director born in July 1966
    Individual
    Officer
    2020-01-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    Wiseman, John
    Company Director born in December 1948
    Individual
    Officer
    2000-11-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Eagles, Derek
    Individual
    Officer
    2000-11-06 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 8
    Howson, Geoffrey Alan
    Director born in May 1937
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Stroud, John Alan
    Director born in July 1926
    Individual
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 10
    Cockburn, David John
    Individual (2 offsprings)
    Officer
    ~ 1998-01-15
    OF - Secretary → CIF 0
  • 11
    Foulstone, Keith Howard
    Chairman born in April 1947
    Individual
    Officer
    ~ 2012-02-24
    OF - Director → CIF 0
  • 12
    Mackenzie, John
    Company Director born in June 1935
    Individual
    Officer
    1998-01-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 13
    Duparc, Francois
    Company Director born in July 1958
    Individual
    Officer
    2016-10-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Burns, Richard Thomas
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Schaffnit, Jacques Georges
    Director & Chief Executive Officer born in April 1962
    Individual
    Officer
    2020-01-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Silberman, Gilles
    Chairman born in August 1951
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Lang, Philippe Ivan
    Company Director born in July 1963
    Individual
    Officer
    2016-10-25 ~ 2017-07-20
    OF - Director → CIF 0
  • 18
    Deon, Charles-henri Herve Jerome
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2024-08-13
    OF - Director → CIF 0
  • 19
    Cousins, Colin Francis
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2019-03-31
    OF - Director → CIF 0
    Cousins, Colin Francis
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2019-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NESTLEDOWN BEDS LIMITED

Previous names
NESTLEDOWN LIMITED - 2016-12-29
NESTLEDOWN BEDS LIMITED - 2011-12-30
NESTLEDOWN (H.S.) LIMITED - 1998-12-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9.68 GBP2023-12-31
9.68 GBP2022-12-31
Net Assets/Liabilities
9.68 GBP2023-12-31
9.68 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
96,800 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2023-01-01 ~ 2023-12-31
Equity
9.68 GBP2023-12-31
9.68 GBP2022-12-31

  • NESTLEDOWN BEDS LIMITED
    Info
    NESTLEDOWN LIMITED - 2016-12-29
    NESTLEDOWN BEDS LIMITED - 2016-12-29
    NESTLEDOWN (H.S.) LIMITED - 2016-12-29
    Registered number 00079920
    Knight Road, Rochester, Kent ME2 2BP
    PRIVATE LIMITED COMPANY incorporated on 1904-02-03 (122 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.