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
    Warren, Steven
    Chief Operating Officer born in April 1969
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Richard Thomas
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 3
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SIMMONS BEDDING GROUP PLC - 2016-12-29
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    Knight Road, Rochester, Kent, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Deon, Charles-henri Herve Jerome
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 3
    Duparc, Francois
    Company Director born in July 1958
    Individual
    Officer
    2016-10-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Cousins, Colin Francis
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2019-03-31
    OF - Director → CIF 0
    Cousins, Colin Francis
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Billault, Pierre-albert
    Company Director born in July 1966
    Individual
    Officer
    2020-01-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    Lang, Philippe Ivan
    Company Director born in July 1963
    Individual
    Officer
    2016-10-25 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Silberman, Gilles
    Chairman born in August 1951
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Mccarthy, Morgan
    Business Manager born in December 1950
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Schaffnit, Jacques Georges
    Director & Chief Executive Officer born in April 1962
    Individual
    Officer
    2020-01-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Ford, Stephen John
    Business Manager born in November 1947
    Individual
    Officer
    1997-08-12 ~ 2001-11-27
    OF - Director → CIF 0
    Ford, Stephen John
    Accountant
    Individual
    Officer
    1997-08-12 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 11
    Eagles, Derek
    Financial Controller
    Individual
    Officer
    2000-11-06 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 12
    Hancock, Alan David
    Sales Director born in May 1961
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Wilson, Howard George
    Vice President Strategy & Commerce born in December 1957
    Individual
    Officer
    2003-03-04 ~ 2021-10-28
    OF - Director → CIF 0
  • 14
    Wiseman, John
    Company Director born in December 1948
    Individual
    Officer
    2000-11-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Wykes, Joseph James Francis
    Chief Executive Officer born in October 1980
    Individual (18 offsprings)
    Officer
    2018-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    2018-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 16
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 17
    Foulstone, Keith Howard
    Chairman born in April 1947
    Individual
    Officer
    2000-11-06 ~ 2012-02-24
    OF - Director → CIF 0
  • 18
    Pasquis, Charles
    Company Executive born in May 1973
    Individual
    Officer
    2017-07-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 19
    Mackenzie, John
    Company Executive born in June 1935
    Individual
    Officer
    1998-12-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 20
    France, Geoffrey Paul
    Director born in June 1954
    Individual
    Officer
    2001-03-22 ~ 2001-11-06
    OF - Director → CIF 0
  • 21
    SLEEPEEZEE HOLDINGS LTD - now
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    Knight Road, Rochester, Kent, United Kingdom
    Active Corporate (5 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
    Knight Road, Rochester, Kent ME2 2BP
    Private Limited Company incorporated on 1997-08-12 (27 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.