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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
Active 2
  • 1
    Warren, Steven
    Born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    CLUBRISE LIMITED - 1985-12-02
    SIMMONS BEDDING GROUP PLC - 2016-12-29
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SLEEPEEZEE LIMITED - 1998-12-17
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    icon of addressKnight Road, Rochester, Kent, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Ford, Stephen John
    Business Manager born in November 1947
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2001-11-27
    OF - Director → CIF 0
    Ford, Stephen John
    Accountant
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 2
    Silberman, Gilles
    Chairman born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Foulstone, Keith Howard
    Chairman born in April 1947
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Deon, Charles-henri Herve Jerome
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Pasquis, Charles
    Company Executive born in May 1973
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    Wilson, Howard George
    Vice President Strategy & Commerce born in December 1957
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 8
    Cousins, Colin Francis
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2019-03-31
    OF - Director → CIF 0
    Cousins, Colin Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 9
    Duparc, Francois
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    France, Geoffrey Paul
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2001-11-06
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 12
    Mccarthy, Morgan
    Business Manager born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 13
    Hancock, Alan David
    Sales Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-11 ~ 1999-06-28
    OF - Director → CIF 0
  • 14
    Mackenzie, John
    Company Executive born in June 1935
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Wiseman, John
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Schaffnit, Jacques Georges
    Director & Chief Executive Officer born in April 1962
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 17
    Eagles, Derek
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 18
    Wykes, Joseph James Francis
    Chief Executive Officer born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    icon of calendar 2018-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 19
    Billault, Pierre-albert
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 20
    Burns, Richard Thomas
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Lang, Philippe Ivan
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2017-07-20
    OF - Director → CIF 0
  • 22
    SLEEPEEZEE HOLDINGS LTD - now
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    CLUBRISE LIMITED - 1985-12-02
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SLEEPEEZEE LIMITED - 1998-12-17
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    icon of addressKnight Road, Rochester, Kent, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SLEEPEEZEE BEDS LIMITED

Previous name
SLEEPEEZEE LIMITED - 2016-12-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • SLEEPEEZEE BEDS LIMITED
    Info
    SLEEPEEZEE LIMITED - 2016-12-29
    Registered number 03418448
    icon of addressKnight Road, Rochester, Kent ME2 2BP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.