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

KARNDEAN INTERNATIONAL LIMITED

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
    icon of addressCrab Apple Way, Vale Park, Evesham, Worcestershire WR11 1GP
    PRIVATE LIMITED COMPANY incorporated on 1982-02-09 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • KARNDEAN INTERNATIONAL LIMITED
    S
    Registered number 01612506
    icon of addressKarndean 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
    icon of addressKarndean 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
Active 4
  • 1
    icon of addressCrab Apple Way, Vale Park, Evesham, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    FLOORS ON FLOORS LTD - 2001-03-30
    FABULOUS FLOORS LIMITED - 2006-05-15
    icon of addressCrab Apple Way, Vale Park, Evesham, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressKarndean International Limited Crab Apple Way, Vale Park, Evesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    KARNDEAN DEVELOPMENTS LIMITED - 1990-01-01
    VOTEMEAD LIMITED - 1981-12-31
    icon of addressCrab Apple Way, Vale Park, Evesham, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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