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 5
  • 1
    Rayner, Zoe
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Sehmbhy, Nardeep
    Managing Director born in May 1979
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Barrett, Kevin Richard
    Chief Executive born in March 1970
    Individual (18 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 4
    Holland, James David
    Finance Director born in August 1989
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 5
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-09-08 ~ 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 14
  • 1
    Rayner, Zoe
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ 2023-06-13
    OF - secretary → CIF 0
  • 2
    Fong, Sai Hup
    Individual
    Officer
    2020-09-15 ~ 2021-10-28
    OF - secretary → CIF 0
  • 3
    Sampson, Jeremy Andrew
    Individual (8 offsprings)
    Officer
    2020-09-08 ~ 2020-09-15
    OF - secretary → CIF 0
  • 4
    Reynolds, David Carson
    Chief Finance Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ 2025-01-14
    OF - director → CIF 0
  • 5
    Cerenishti, Alba
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-09-08
    OF - secretary → CIF 0
  • 6
    Walsh, Wilfred Thomas
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2020-09-08 ~ 2022-04-11
    OF - director → CIF 0
  • 7
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (19 offsprings)
    Officer
    2020-09-08 ~ 2023-03-14
    OF - director → CIF 0
  • 8
    Lee, Adrian Russell
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2020-09-08
    OF - director → CIF 0
    Mr Adrian Russell Lee
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    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
  • 9
    Obaye, Lydia
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2024-05-29
    OF - secretary → CIF 0
  • 10
    Long, Danielle Louise
    Company Director
    Individual
    Officer
    2002-05-07 ~ 2015-10-01
    OF - secretary → CIF 0
  • 11
    Davey, James Simon
    General Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ 2024-02-28
    OF - director → CIF 0
  • 12
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-05-29 ~ 2024-07-30
    PE - secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-07 ~ 2002-05-07
    PE - nominee-secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    PE - director → CIF 0
parent relation
Company in focus

KESWICK FLOORING LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • KESWICK FLOORING LIMITED
    Info
    Registered number 04431986
    Unit H4 Pilgrims Walk, Prologis Park, Coventry CV6 4QG
    Private Limited Company incorporated on 2002-05-07 (23 years 1 month). The company status is Active.
    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.