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 3
  • 1
    Mr Pierre Clive Allen
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allen, Bryony Catherine
    Marketing Director born in January 1988
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Simon Baker
    Born in December 1974
    Individual (3 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 6
  • 1
    Allen, Pierre Clive
    Director Secretary born in November 1961
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Allen, Tracey Jane
    Secretary
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Bridger, Mark Douglas
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Baker, Andrew Simon
    Marketing Director born in December 1974
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2023-11-30
    OF - Director → CIF 0
    Baker, Andrew Simon
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1993-05-10 ~ 1993-05-10
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-05-10 ~ 1993-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARPETWISE CONTRACTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
375,798 GBP2023-11-30
375,798 GBP2022-11-30
Creditors
Amounts falling due within one year
-186,622 GBP2023-11-30
-186,622 GBP2022-11-30
Net Current Assets/Liabilities
-186,622 GBP2023-11-30
-186,622 GBP2022-11-30
Total Assets Less Current Liabilities
189,176 GBP2023-11-30
189,176 GBP2022-11-30
Net Assets/Liabilities
189,176 GBP2023-11-30
189,176 GBP2022-11-30
Equity
189,176 GBP2023-11-30
189,176 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • CARPETWISE CONTRACTS LIMITED
    Info
    Registered number 02816482
    Unit 3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey KT3 4PT
    Private Limited Company incorporated on 1993-05-10 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • CARPETWISE CONTRACTS LIMITED
    S
    Registered number 02816482
    Unit 3, Shannon Commercial Centre, Beverley Way, New Malden, England, KT3 4PT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Mountbatten Close, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,160 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.