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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 33
  • 1
    Walker, Vivien Julie
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2009-12-17
    OF - Director → CIF 0
    Walker, Vivien Julie
    Director
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 2
    Robertson, Neil
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    (before 1991-08-25) ~ 1992-02-24
    OF - Director → CIF 0
  • 3
    Massey, Alan Victor
    Finance Director born in June 1953
    Individual (44 offsprings)
    Officer
    2009-06-01 ~ 2023-03-31
    OF - Director → CIF 0
    Massey, Alan Victor
    Finance Director
    Individual (44 offsprings)
    Officer
    2009-06-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Lovell, Daniel Kevin
    Marketing Director born in June 1977
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Wood, Peter Geoffrey, Mr.
    Born in December 1960
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Cochrane, Scott Fraser
    Sales Director born in December 1975
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    O'riordan, Daniel Joseph, Mr.
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Shilvock, Derek Thomas
    Individual (3 offsprings)
    Officer
    1992-03-26 ~ 1992-09-01
    OF - Secretary → CIF 0
  • 9
    Walker, Daniel William Nelson
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Cheetham, Michael Haigh
    Technical Director born in November 1947
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Fishwick, Michael Anthony
    Company Accountant
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 12
    Bartlett, Kenneth David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Mrs Linda Mary Walker
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ 2018-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Perrin, Edward Richard Miller, Mr.
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Perrin, Edward Richard Miller
    Chief Executive born in June 1976
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 15
    Wood, Peter Geoffery
    Chief Executive born in December 1960
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 16
    Lewis, Gerald
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ 1992-02-24
    OF - Secretary → CIF 0
  • 17
    Palmer, Martin John
    Financial Director born in July 1946
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1995-04-08
    OF - Director → CIF 0
    Palmer, Martin John
    Financial Director
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1995-04-08
    OF - Secretary → CIF 0
  • 18
    Wright, John Henry
    Operations Director born in November 1964
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Tibbitts, Fleur Michelle
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Tibbitts, Fleur Michelle
    Company Director born in January 1969
    Individual (11 offsprings)
    1992-02-24 ~ 2012-08-25
    OF - Director → CIF 0
    Walker, Fleur Michelle
    Director
    Individual (11 offsprings)
    Officer
    1992-02-24 ~ 1992-03-26
    OF - Secretary → CIF 0
    1995-04-09 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 20
    Barratt, Paul Daniel
    Managing Director born in April 1978
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Radburn, Matthew Richard
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Radburn, Matthew Richard
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 22
    Wing, Lloyd Reginald
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    1991-10-01 ~ 1992-02-24
    OF - Director → CIF 0
  • 23
    Moffat, Philip
    General Manager born in February 1949
    Individual (8 offsprings)
    Officer
    2009-12-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Sefton, Mark Stephen, Dr
    Chief Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2009-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Carson, Melanie Fleur, Mrs.
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 26
    Maddrell, Mark
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 27
    Parker, Gregory Stephen
    Finance Director born in November 1977
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
    Parker, Gregory Stephen
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 28
    Taylor, Mark John
    Sales Director born in July 1965
    Individual (3 offsprings)
    Officer
    1992-07-14 ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Mcdonald, Patrick Joseph
    Managing Director born in September 1959
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 30
    Walker, Michael Thomas Frederick
    Company Director born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1991-08-25) ~ 1991-10-01
    OF - Director → CIF 0
    1992-02-24 ~ 1992-03-26
    OF - Director → CIF 0
    Mr Michael Thomas Frederick Walker
    Born in September 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Bell, Martin Peter
    Managing Director born in August 1968
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 32
    Daniels, Rosanne Margaret
    Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2009-06-01
    OF - Director → CIF 0
    Daniels, Rosanne Margaret
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 33
    KARNDEAN HOLDINGS LIMITED
    12310586
    Waresley Grange, Worcester Road, Waresley, Kidderminster, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-01-15 ~ 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
parent relation
Company in focus

KARNDEAN INTERNATIONAL LIMITED

Period: 1982-02-09 ~ now
Company number: 01612506
Registered name
KARNDEAN INTERNATIONAL LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • KARNDEAN INTERNATIONAL LIMITED
    Info
    Registered number 01612506
    Crab Apple Way, Vale Park, Evesham, Worcestershire WR11 1GP
    PRIVATE LIMITED COMPANY incorporated on 1982-02-09 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • KARNDEAN INTERNATIONAL LIMITED
    S
    Registered number 01612506
    Karndean Designflooring, Crab Apple Way, Vale Park, Evesham, England, WR11 1GP
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • KARNDEAN INTERNATIONAL LIMITED
    S
    Registered number 01612506
    Karndean International Limited, Crab Apple Way, Vale Park, Evesham, England, WR11 1GP
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DESIGNFLOORING INTERNATIONAL (SOUTH) LIMITED
    06439880 04653770... (more)
    Crab Apple Way, Vale Park, Evesham, Worcestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DESIGNFLOORING INTERNATIONAL LIMITED
    - now 03391378 04653770... (more)
    FABULOUS FLOORS LIMITED - 2006-05-15
    FLOORS ON FLOORS LTD - 2001-03-30
    Crab Apple Way, Vale Park, Evesham, Worcestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DESIGNFLOORING.COM LIMITED
    04647577
    Karndean International Limited Crab Apple Way, Vale Park, Evesham, England
    Active Corporate (8 parents)
    Person with significant control
    2024-05-24 ~ 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
  • 4
    KARNDEAN LIMITED
    - now 01503100
    KARNDEAN DEVELOPMENTS LIMITED - 1990-01-01
    VOTEMEAD LIMITED - 1981-12-31
    Crab Apple Way, Vale Park, Evesham, Worcestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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