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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 4
  • 1
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LOW & BONAR LIMITED - now
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 7
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Morris, David Charles
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 10
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 12
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
  • 13
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2001-11-23 ~ 2002-03-15
    PE - Director → CIF 0
  • 14
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-11-23 ~ 2002-03-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BAMBER CARPETS LIMITED

Previous name
FRESHNAME NO.298 LIMITED - 2003-02-27
Standard Industrial Classification
74990 - Non-trading Company

  • BAMBER CARPETS LIMITED
    Info
    FRESHNAME NO.298 LIMITED - 2003-02-27
    Registered number 04327632
    icon of addressOne, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2019-01-08 (17 years 1 month). The company status is Dissolved.
    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.