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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 3
  • 1
    Greenland, Mark Lawrence
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Greenland, Danielle
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Greenland, David Lawrence
    Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-10-27
    OF - Director → CIF 0
    Mr David Lawrence And Mrs Brenda Greenland
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Jane Frances
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Peter James And Mrs Jane Watson
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2023-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Slatford, George
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2015-01-31
    OF - Director → CIF 0
    Slatford, George
    Individual
    Officer
    icon of calendar ~ 2015-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARPET DESIGNS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
31090 - Manufacture Of Other Furniture
Brief company account
Amounts invested in assets
164,000 GBP2023-03-31
Debtors
3,630 GBP2024-03-31
3,630 GBP2023-03-31
Cash at bank and in hand
332,835 GBP2024-03-31
4,766 GBP2023-03-31
Current Assets
336,465 GBP2024-03-31
8,396 GBP2023-03-31
Net Current Assets/Liabilities
334,264 GBP2024-03-31
8,119 GBP2023-03-31
Net Assets/Liabilities
334,264 GBP2024-03-31
172,119 GBP2023-03-31
Other Debtors
Amounts falling due after one year
3,630 GBP2024-03-31
3,630 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,201 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-03-31
277 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-05-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-05-01 ~ 2023-03-31

Related profiles found in government register
  • CARPET DESIGNS LIMITED
    Info
    Registered number 00937403
    icon of address55 Goodwood Avenue, Hutton, Brentwood, Essex CM13 1QD
    PRIVATE LIMITED COMPANY incorporated on 1968-08-16 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CARPET DESIGNS LIMITED
    S
    Registered number 00937403
    icon of address55, Goodwood Avenue, Hutton, Brentwood, Essex, United Kingdom, CM13 1QD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 King William Street, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 1 - LLP Member → ME

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