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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 21
  • 1
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (45 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (37 offsprings)
    Officer
    2020-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Kenyon, Ian Peter
    Accountant born in September 1961
    Individual (67 offsprings)
    Officer
    2005-08-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Walsh, Wilfred Thomas
    Chief Executive born in June 1962
    Individual (52 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (99 offsprings)
    Officer
    1993-04-19 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (84 offsprings)
    Officer
    2002-11-01 ~ 2005-07-29
    OF - Director → CIF 0
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (84 offsprings)
    2013-03-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (41 offsprings)
    Officer
    2008-07-14 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Herga, Robert David
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 11
    Harris, Martin James
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    2008-02-29 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Sneyd, Ian Nicholas
    Accountant born in August 1951
    Individual (11 offsprings)
    Officer
    1993-04-19 ~ 1998-07-28
    OF - Director → CIF 0
    Sneyd, Ian Nicholas
    Accountant
    Individual (11 offsprings)
    Officer
    1993-04-19 ~ 1994-02-21
    OF - Secretary → CIF 0
  • 13
    Sollesse, Christian George
    Director born in November 1958
    Individual (22 offsprings)
    Officer
    2005-07-29 ~ 2005-08-30
    OF - Director → CIF 0
  • 14
    Barrett, Kevin Richard
    Chief Executive born in March 1970
    Individual (25 offsprings)
    Officer
    2022-04-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 15
    Cordes, Madeleine Ann
    Individual (15 offsprings)
    Officer
    1994-02-21 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 16
    Sampson, Jeremy Andrew
    Solicitor born in May 1968
    Individual (39 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 17
    Dregent, Patricia Ann Taylor
    Individual (42 offsprings)
    Officer
    1999-10-15 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 18
    Winning, Shena Janette
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    1998-07-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    CPR REALISATIONS LIMITED
    - now 02294875
    CARPETRIGHT LIMITED - 2024-07-30 02294875
    CARPETRIGHT PLC - 2020-01-24 02294875
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    In Administration Corporate (50 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1992-12-17 ~ 1993-04-19
    OF - Nominee Director → CIF 0
    1992-12-17 ~ 1993-04-19
    OF - Nominee Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1992-12-17 ~ 1993-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARPETRIGHT OF LONDON LIMITED

Period: 1993-06-04 ~ 2025-07-09
Company number: 02774697
Registered names
CARPETRIGHT OF LONDON LIMITED - Dissolved
CARPETRIGHT LIMITED - 1993-06-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CARPETRIGHT OF LONDON LIMITED
    Info
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-06-04
    Registered number 02774697
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 and dissolved on 2025-07-09 (32 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.