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 5
  • 1
    Downton, Craig James
    Sales And Marketing Director born in January 1978
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Farbrother, Sean Lea
    Group Chief Executive born in September 1967
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Riglar, Jonathan Edgar
    Operations Manager born in October 1969
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    HYDROKEM UK LIMITED - now
    BRABCO 510 LIMITED - 2005-04-01
    Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Piercey, Julian Mark
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Piercey, Dennis Alan
    Company Director born in January 1928
    Individual
    Officer
    1995-08-30 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Dixon, Meryol Jane
    Sales Manager born in March 1950
    Individual
    Officer
    1997-07-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Barklamb, John Geoffrey
    Sales And Marketing born in August 1958
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Gillis, Morris Harris
    Marketing Manager born in May 1960
    Individual
    Officer
    1995-08-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Piercey, Daniel Jared, Dr
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2012-01-01
    OF - Director → CIF 0
    2017-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Sandeman Allen, Nicholas
    Importer born in March 1945
    Individual
    Officer
    1991-10-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 8
    Sandeman-allen, Roberta Jean
    Individual
    Officer
    1991-10-01 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 9
    Townsend, Lindsey
    Operations Director born in July 1957
    Individual
    Officer
    2006-03-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Buchanan, David Hugh
    Company Director born in January 1949
    Individual
    Officer
    1995-08-30 ~ 1996-09-12
    OF - Director → CIF 0
  • 11
    Bryden, Suzanne
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2024-11-30
    OF - Director → CIF 0
    Bryden, Suzanne
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 12
    Allison, Ronald James
    Individual
    Officer
    1995-08-30 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-01 ~ 1991-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREFLEX LIMITED

Previous name
WATERCOMFORT COMPANY LIMITED - 1995-10-09
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • CAREFLEX LIMITED
    Info
    WATERCOMFORT COMPANY LIMITED - 1995-10-09
    Registered number 02650254
    Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QY
    Private Limited Company incorporated on 1991-10-01 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.