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
  • CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    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
    Corporate (1 parent, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Herga, Robert David
    Individual
    Officer
    2009-11-16 ~ 2010-02-25
    OF - secretary → CIF 0
  • 2
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    1999-10-15 ~ 2009-11-16
    OF - secretary → CIF 0
  • 3
    Barrett, Kevin Richard
    Chief Executive born in March 1970
    Individual (18 offsprings)
    Officer
    2022-04-11 ~ 2024-10-25
    OF - director → CIF 0
  • 4
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (48 offsprings)
    Officer
    1993-04-19 ~ 2013-03-18
    OF - director → CIF 0
  • 5
    Sampson, Jeremy Andrew
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - director → CIF 0
  • 6
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    OF - director → CIF 0
  • 7
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    OF - director → CIF 0
  • 8
    Sneyd, Ian Nicholas
    Accountant born in August 1951
    Individual
    Officer
    1993-04-19 ~ 1998-07-28
    OF - director → CIF 0
    Sneyd, Ian Nicholas
    Accountant
    Individual
    Officer
    1993-04-19 ~ 1994-02-21
    OF - secretary → CIF 0
  • 9
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2019-04-10
    OF - director → CIF 0
  • 10
    Walsh, Wilfred Thomas
    Chief Executive born in June 1962
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    OF - director → CIF 0
  • 11
    Kenyon, Ian Peter
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    2005-08-30 ~ 2008-02-29
    OF - director → CIF 0
  • 12
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ 2023-03-14
    OF - director → CIF 0
  • 13
    Sollesse, Christian George
    Director born in November 1958
    Individual
    Officer
    2005-07-29 ~ 2005-08-30
    OF - director → CIF 0
  • 14
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2005-07-29
    OF - director → CIF 0
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (8 offsprings)
    2013-03-18 ~ 2013-10-03
    OF - director → CIF 0
  • 15
    Harris, Martin James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2013-03-18
    OF - director → CIF 0
  • 16
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    OF - director → CIF 0
  • 17
    Cordes, Madeleine Ann
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1999-10-15
    OF - secretary → CIF 0
  • 18
    Winning, Shena Janette
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2002-10-31
    OF - director → CIF 0
  • 19
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1992-12-17 ~ 1993-04-19
    PE - nominee-director → CIF 0
    1992-12-17 ~ 1993-04-19
    PE - nominee-secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1992-12-17 ~ 1993-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARPETRIGHT OF LONDON LIMITED

Previous names
CARPETRIGHT LIMITED - 1993-06-04
DE FACTO 294 LIMITED - 1993-04-02
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 - 1993-04-02
    Registered number 02774697
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1992-12-17 (32 years 5 months). The company status is Insolvency-proceedings.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.