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
    Barrett, Kevin Richard
    Chief Executive born in March 1970
    Individual (18 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 2
    MELFORD COMMERCIAL PROPERTIES LTD. - now
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Herga, Robert David
    Individual
    Officer
    2009-11-16 ~ 2010-02-25
    OF - secretary → CIF 0
  • 2
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    2008-03-31 ~ 2009-11-16
    OF - secretary → CIF 0
  • 3
    Harris Of Peckham, Philip Charles, Lord
    Director born in September 1942
    Individual (48 offsprings)
    Officer
    2008-03-31 ~ 2013-03-18
    OF - director → CIF 0
  • 4
    Darbyshire, Brent Alfred
    Chartered Accountant born in June 1951
    Individual
    Officer
    2002-08-09 ~ 2002-08-09
    OF - director → CIF 0
    Darbyshire, Brent Alfred
    Chartered Accountant
    Individual
    Officer
    2002-08-09 ~ 2003-05-21
    OF - secretary → CIF 0
  • 5
    Sampson, Jeremy Andrew
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - director → CIF 0
  • 6
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    OF - director → CIF 0
  • 7
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    OF - director → CIF 0
  • 8
    Brennan, Sean Mark
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2007-07-19
    OF - secretary → CIF 0
  • 9
    Newton, Paul David
    Retail Operators born in May 1968
    Individual
    Officer
    2003-05-21 ~ 2008-03-31
    OF - director → CIF 0
  • 10
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2019-04-10
    OF - director → CIF 0
  • 11
    Walsh, Wilfred Thomas
    Chief Executive born in June 1962
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    OF - director → CIF 0
  • 12
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ 2023-03-14
    OF - director → CIF 0
  • 13
    Sollesse, Christian George
    Director born in November 1958
    Individual
    Officer
    2008-03-31 ~ 2011-06-02
    OF - director → CIF 0
  • 14
    Jensen, Jorn Ejvind
    Company Director born in October 1926
    Individual
    Officer
    2003-02-21 ~ 2008-03-31
    OF - director → CIF 0
  • 15
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2013-03-18 ~ 2013-10-03
    OF - director → CIF 0
  • 16
    Priunier, Paul
    Company Director born in March 1940
    Individual
    Officer
    2002-08-09 ~ 2003-03-31
    OF - director → CIF 0
  • 17
    Prior, Mark
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ 2008-03-31
    OF - director → CIF 0
  • 18
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    OF - director → CIF 0
  • 19
    Meadowcroft, Robin
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2008-03-31
    OF - secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-03 ~ 2002-08-09
    PE - secretary → CIF 0
  • 21
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-03 ~ 2002-08-09
    PE - director → CIF 0
parent relation
Company in focus

CARPETWORLD MANCHESTER LIMITED

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 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-29
    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.