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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 24
  • 1
    Dregent, Patricia Ann Taylor
    Individual (42 offsprings)
    Officer
    2008-03-31 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 2
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Priunier, Paul
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (41 offsprings)
    Officer
    2008-07-14 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (37 offsprings)
    Officer
    2020-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 6
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (87 offsprings)
    Officer
    2013-03-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Darbyshire, Brent Alfred
    Chartered Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Director → CIF 0
    Darbyshire, Brent Alfred
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 8
    Barrett, Kevin Richard
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Jensen, Jorn Ejvind
    Company Director born in October 1926
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Harris Of Peckham, Philip Charles, Lord
    Director born in September 1942
    Individual (101 offsprings)
    Officer
    2008-03-31 ~ 2013-03-18
    OF - Director → CIF 0
  • 13
    Prior, Mark
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2002-08-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Sampson, Jeremy Andrew
    Solicitor born in May 1968
    Individual (39 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    Meadowcroft, Robin
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Brennan, Sean Mark
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 17
    Newton, Paul David
    Retail Operators born in May 1968
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Walsh, Wilfred Thomas
    Chief Executive born in June 1962
    Individual (53 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 19
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (47 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 20
    Sollesse, Christian George
    Director born in November 1958
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 21
    Herga, Robert David
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 22
    MELFORD COMMERCIAL PROPERTIES LTD. - now 01499761
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-22 during the appointment or period of control
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2002-05-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2002-05-03 ~ 2002-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CARPETWORLD MANCHESTER LIMITED

Period: 2002-05-03 ~ now
Company number: 04430985
Registered name
CARPETWORLD MANCHESTER LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-17
Commencement of winding up on 2024-09-11
Standard Industrial Classification
99999 - Dormant Company

  • CARPETWORLD MANCHESTER LIMITED
    Info
    Registered number 04430985
    Arrow Valley, Claybrook Drive, Redditch B98 0FY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (24 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.