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 3
  • 1
    Tibbitts, Fleur Michelle
    Chief Executive Officer born in January 1969
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ now
    OF - director → CIF 0
  • 2
    Maddrell, Mark James
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - secretary → CIF 0
  • 3
    Karndean Designflooring, Crab Apple Way, Vale Park, Evesham, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-05-24 ~ 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 5
  • 1
    Daniels, Rosanne Margaret
    Individual
    Officer
    2003-02-28 ~ 2009-09-01
    OF - secretary → CIF 0
  • 2
    Massey, Alan Victor
    Finance Director
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2025-03-28
    OF - secretary → CIF 0
  • 3
    Mr Michael Thomas Frederick Walker
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    43 Finstall Road, Finstall, Bromsgrove, Worcestershire
    Corporate
    Officer
    2003-01-24 ~ 2003-02-28
    PE - secretary → CIF 0
  • 5
    22 Lichfield Avenue, Evesham, Worcestershire
    Corporate
    Officer
    2003-01-24 ~ 2003-02-28
    PE - director → CIF 0
parent relation
Company in focus

DESIGNFLOORING.COM LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • DESIGNFLOORING.COM LIMITED
    Info
    Registered number 04647577
    Karndean International Limited Crab Apple Way, Vale Park, Evesham WR11 1GP
    Private Limited Company incorporated on 2003-01-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.