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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
    Bayliss, Samuel John
    Accountant born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    STEINHOFF UK HOLDINGS LIMITED - now
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cribb, James
    Finance Director born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-12-06
    OF - Director → CIF 0
    icon of calendar 2013-05-13 ~ 2014-05-22
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-12-06
    OF - Secretary → CIF 0
    icon of calendar 2013-05-13 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 4
    Dyson, Mark Edward
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2004-05-28
    OF - Director → CIF 0
    Dyson, Mark Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Kelly, Joan
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1995-04-18
    OF - Director → CIF 0
    Kelly, Joan
    Individual
    Officer
    icon of calendar ~ 1995-04-18
    OF - Secretary → CIF 0
  • 7
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Walkden, Rodney
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 9
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-12-06
    OF - Director → CIF 0
    icon of calendar 2013-05-13 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-10-24
    OF - Director → CIF 0
  • 11
    Kelly, Bernard John
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEYS FURNITURE LIMITED

Previous names
BOONRISE LIMITED - 1984-04-16
MC (NO 24) LIMITED - 2013-05-01
NO.1 BED CENTRE LIMITED - 1988-01-05
NO. 1 BED CENTRES LIMITED - 2013-03-06
Standard Industrial Classification
74990 - Non-trading Company

  • HARVEYS FURNITURE LIMITED
    Info
    BOONRISE LIMITED - 1984-04-16
    MC (NO 24) LIMITED - 1984-04-16
    NO.1 BED CENTRE LIMITED - 1984-04-16
    NO. 1 BED CENTRES LIMITED - 1984-04-16
    Registered number 01768980
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 1983-11-10 and dissolved on 2021-06-22 (37 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.