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 8
  • 1
    Wallman, Clifford Edward
    Company Secretary/Director born in June 1942
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Colgate, Raymond Jose
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Power, William John
    Operations Director born in May 1967
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Gay, Stuart Malcolm
    Finance Director born in May 1958
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Colegate, Raymond
    Individual (1 offspring)
    Officer
    2002-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Colgate, Rachel Simone
    Sales Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Pitt, Barry
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Units 5 & 6, Orpington Trade Centre, Murray Road, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (70 offsprings)
    Officer
    1996-10-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Wallman, Clifford Edward
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 3
    Walters, Brian Dennis
    Sales Director born in December 1946
    Individual
    Officer
    2003-03-20 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    Carter, Cecil James
    Accountant born in April 1961
    Individual
    Officer
    1999-03-01 ~ 2002-01-24
    OF - Director → CIF 0
  • 5
    Eaton, Ronald James
    Company Director born in January 1934
    Individual
    Officer
    1997-01-31 ~ 2000-06-09
    OF - Director → CIF 0
  • 6
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    1996-10-16 ~ 1997-01-31
    OF - Director → CIF 0
    1997-02-01 ~ 2002-08-15
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (9 offsprings)
    Officer
    1996-10-16 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 7
    Flockhart, James Charles
    Sales Director born in April 1954
    Individual
    Officer
    2009-01-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Green, Steven Kenneth
    Sales Director born in June 1970
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-08 ~ 1996-10-16
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-08 ~ 1996-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STS FLOORING DISTRIBUTORS LIMITED

Previous name
TENDOAK LIMITED - 1997-02-12
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
46760 - Wholesale Of Other Intermediate Products
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • STS FLOORING DISTRIBUTORS LIMITED
    Info
    TENDOAK LIMITED - 1997-02-12
    Registered number 03260566
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent BR5 3SS
    Private Limited Company incorporated on 1996-10-08 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • STS FLOORING DISTRIBUTORS LIMITED
    S
    Registered number missing
    Units 5&6 Orpington Trade Centre, Murray Road, Orpington, Kent, England, BR5 3SS
    Limited Company
    CIF 1
  • STS FLOORING DISTRIBUTORS LIMITED
    S
    Registered number 03260566
    Units 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent, England, BR5 3SS
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STAIR TREAD SUPPLY CO.LIMITED - 1988-02-05
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BODIGIAN HOLDINGS LIMITED - 2012-03-22
    FISEPA 129 LIMITED - 2001-10-16
    Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.