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
    Birch, Nigel
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1996-11-11 ~ now
    OF - Director → CIF 0
    Birch, Nigel
    Company Director
    Individual (1 offspring)
    Officer
    1996-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Birch
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cranfield, Joe
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Cranfield, Frederick James
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    1996-11-11 ~ now
    OF - Director → CIF 0
    Mr Frederick James Cranfield
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Sterling House, 49 Sudbury Avenue Sudbury, Wembley, Middlesex
    Corporate (3 offsprings)
    Officer
    1996-11-11 ~ 1996-11-12
    PE - Nominee Director → CIF 0
  • 2
    STERLING SECRETARIES LTD
    Sterling House, 49 Sudbury Avenue Sudbury, Wembley, Middlesex
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1996-11-11 ~ 1996-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARPET TOWN RETAIL LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Fixed Assets
63,974 GBP2023-11-30
34,171 GBP2022-11-30
Current Assets
377,549 GBP2023-11-30
411,072 GBP2022-11-30
Creditors
Amounts falling due within one year
-196,777 GBP2023-11-30
-209,719 GBP2022-11-30
Net Current Assets/Liabilities
180,772 GBP2023-11-30
201,353 GBP2022-11-30
Total Assets Less Current Liabilities
244,746 GBP2023-11-30
235,524 GBP2022-11-30
Net Assets/Liabilities
244,746 GBP2023-11-30
235,524 GBP2022-11-30
Equity
244,746 GBP2023-11-30
235,524 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30

  • CARPET TOWN RETAIL LIMITED
    Info
    Registered number 03275978
    Unit 12a Great Western Industrial Park, Windmill Lane, Southall, Middlesex UB2 4SD
    Private Limited Company incorporated on 1996-11-11 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.