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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 1
  • icon of addressCarpetright, Purfleet By Pass, Purfleet, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ 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 49
  • 1
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Harris, Martin James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2014-09-04
    OF - Director → CIF 0
  • 3
    Walsh, Wilfred Thomas
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 5
    Sollesse, Christian George
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2011-06-02
    OF - Director → CIF 0
  • 6
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Horwood, Ian Albert
    Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-26
    OF - Director → CIF 0
  • 8
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2019-02-25
    OF - Director → CIF 0
  • 9
    Sampson, Jeremy Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 10
    Wilcox, Judith Ann, Baroness
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 12
    Corden, Andrew
    Retail Director born in February 1964
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2012-05-11
    OF - Director → CIF 0
  • 13
    Balmforth, Claire
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2012-05-11
    OF - Director → CIF 0
  • 14
    Winning, Shena Janette
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Toogood, Martin
    Retailer born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2008-09-10
    OF - Director → CIF 0
  • 16
    Fong, Sai Hup
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 17
    Djanogly, Harry Arieh Simon, Sir
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 2005-03-24
    OF - Director → CIF 0
  • 18
    Ivell, Robert Lewis
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 19
    Cordes, Madeleine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 20
    Hunt, Derek Simpson
    Director & Company Chairman born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 21
    Randall, John David
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 22
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Sneyd, Ian Nicholas
    Certified Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1993-01-12 ~ 1998-07-28
    OF - Director → CIF 0
    Sneyd, Ian Nicholas
    Individual
    Officer
    icon of calendar ~ 1996-09-17
    OF - Secretary → CIF 0
  • 24
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 25
    Rayner, Zoe
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-06-13
    OF - Secretary → CIF 0
  • 26
    Barrett, Kevin Richard
    Chief Executive born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2024-07-30
    OF - Director → CIF 0
  • 27
    Best, Pauline Ann
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 28
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2014-09-04
    OF - Director → CIF 0
  • 29
    Dennis, Gerald Lambert
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-16 ~ 2001-04-28
    OF - Director → CIF 0
  • 30
    Charles, Peter
    Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ 2024-07-30
    OF - Director → CIF 0
  • 31
    Brady, Geoff
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 32
    Obaye, Lydia
    Individual
    Officer
    icon of calendar 2023-06-13 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 33
    Herga, Robert David
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 34
    Ross, Lionel Jack
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2002-04-27
    OF - Director → CIF 0
  • 35
    Clifford, David
    Chartered Accountant born in March 1952
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 36
    Weston, Guy Howard
    Investor born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2011-09-08
    OF - Director → CIF 0
  • 37
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-29
    OF - Director → CIF 0
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (8 offsprings)
    icon of calendar 2011-09-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 38
    Bird, Jemima Chloe
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-01-23
    OF - Director → CIF 0
  • 39
    Neale, Frank Leslie George
    Born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 40
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 41
    Harris, Graham John
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 42
    Kenyon, Ian Peter
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 43
    Kitching, John
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-05-02
    OF - Director → CIF 0
  • 44
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Metcalf, Simon Railton, Mr.
    Chartered Accountant born in January 1943
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 46
    Turner, Sandra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2019-09-05
    OF - Director → CIF 0
  • 47
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-05-29 ~ 2024-07-30
    PE - Secretary → CIF 0
  • 48
    icon of addressWessex House, 3rd Floor, 45 Reid Street, Hamilton, Hm 12, Bermuda
    Corporate
    Person with significant control
    2018-04-19 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 49
    icon of addressPrince Albert House, 18a King Street, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ 2020-11-03
    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
parent relation
Company in focus

CPR REALISATIONS LIMITED

Previous names
HEDGEGROWS LIMITED - 1988-10-27
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
HEDGEROWS LIMITED - 1988-11-29
CARPETRIGHT PLC - 2020-01-24
CARPETRIGHT LIMITED - 2024-07-30
CARPETWISE (LONDON) LIMITED - 1989-02-16
Standard Industrial Classification
41100 - Development Of Building Projects
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
43390 - Other Building Completion And Finishing

  • CPR REALISATIONS LIMITED
    Info
    HEDGEGROWS LIMITED - 1988-10-27
    CARPETRIGHT OF LONDON LIMITED - 1988-10-27
    HEDGEROWS LIMITED - 1988-10-27
    CARPETRIGHT PLC - 1988-10-27
    CARPETRIGHT LIMITED - 1988-10-27
    CARPETWISE (LONDON) LIMITED - 1988-10-27
    Registered number 02294875
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1988-09-12 (37 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.