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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 18
  • 1
    Rayner, Zoe
    Individual (8 offsprings)
    Officer
    2021-10-28 ~ 2023-06-13
    OF - Secretary → CIF 0
    2024-09-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Holland, James David
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, David Carson
    Chief Finance Officer born in May 1972
    Individual (17 offsprings)
    Officer
    2024-03-20 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Cerenishti, Alba
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 5
    Obaye, Lydia
    Individual (7 offsprings)
    Officer
    2023-06-13 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 6
    Fong, Sai Hup
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 7
    Sampson, Jeremy Andrew
    Individual (39 offsprings)
    Officer
    2020-09-08 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 8
    Lee, Adrian Russell
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Adrian Russell Lee
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Walsh, Wilfred Thomas
    Director born in June 1962
    Individual (52 offsprings)
    Officer
    2020-09-08 ~ 2022-04-11
    OF - Director → CIF 0
  • 10
    Long, Danielle Louise
    Company Director
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Barrett, Kevin Richard
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Davey, James Simon
    General Manager born in September 1974
    Individual (11 offsprings)
    Officer
    2023-04-13 ~ 2024-02-28
    OF - Director → CIF 0
  • 13
    Sehmbhy, Nardeep
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (37 offsprings)
    Officer
    2020-09-08 ~ 2023-03-14
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 17
    NESTWARE HOLDINGS LIMITED
    12685918
    Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-05-29 ~ 2024-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KESWICK FLOORING LIMITED

Period: 2002-05-07 ~ now
Company number: 04431986
Registered name
KESWICK FLOORING LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 March 2026 and licensed under the Open Government Licence v3.0.