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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 23
  • 1
    Jensen, Christian Joern
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Brennan, Sean Mark
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (41 offsprings)
    Officer
    2008-07-14 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Dregent, Patricia Ann Taylor
    Individual (42 offsprings)
    Officer
    2008-03-31 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 5
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Darbyshire, Brent Alfred
    Individual (2 offsprings)
    Officer
    ~ 2003-05-21
    OF - Secretary → CIF 0
  • 8
    Hinrichsen, Bent
    Sales Manager born in November 1945
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 2001-05-21
    OF - Director → CIF 0
  • 9
    Prunier, Paul
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Herga, Robert David
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 11
    Sampson, Jeremy Andrew
    Solicitor born in May 1968
    Individual (39 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (84 offsprings)
    Officer
    2013-03-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 13
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (45 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 14
    Walsh, Wilfred Thomas
    Chief Executive born in June 1962
    Individual (52 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 15
    Prior, Mark
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Meadowcroft, Robin
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 17
    Patching, Timothy
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2002-07-05
    OF - Director → CIF 0
  • 18
    Jensen, Jorn Ejvind
    Company Director born in October 1926
    Individual (3 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Barrett, Kevin Richard
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 20
    Harris Of Peckham, Philip Charles, Lord
    Director born in September 1942
    Individual (99 offsprings)
    Officer
    2008-03-31 ~ 2013-03-18
    OF - Director → CIF 0
  • 21
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (37 offsprings)
    Officer
    2020-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 22
    Sollesse, Christian George
    Director born in November 1958
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 23
    CPR REALISATIONS LIMITED
    - now 02294875
    CARPETRIGHT LIMITED - 2024-07-30 02294875 NF003211... (more)
    CARPETRIGHT PLC - 2020-01-24 02294875 NF003211... (more)
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    In Administration Corporate (50 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MELFORD COMMERCIAL PROPERTIES LTD.

Period: 1987-09-30 ~ now
Company number: 01499761
Registered names
MELFORD COMMERCIAL PROPERTIES LTD. - now
MAYWISE LIMITED - 1987-09-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MELFORD COMMERCIAL PROPERTIES LTD.
    Info
    MAYWISE LIMITED - 1987-09-30
    Registered number 01499761
    Arrow Valley, Claybrook Drive, Redditch B98 0FY
    PRIVATE LIMITED COMPANY incorporated on 1980-06-03 (45 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MELFORD COMMERCIAL PROPERTIES LIMITED
    S
    Registered number 01499761
    Arrow Valley, Claybrook Drive, Redditch, England, B98 0FY
    Private Limited Company in Companies House, England
    CIF 1
  • MELFORD COMMERCIAL PROPERTIES LIMITED
    S
    Registered number 01499761
    Carpetright Limited, Purfleet By Pass, Purfleet, England, RM19 1TT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARPETWORLD LIMITED
    06413653
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CARPETWORLD MANCHESTER LIMITED
    04430985
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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