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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 23
  • 1
    Round, Darren Lee
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Watson, John Lee
    Manufacturing Director born in January 1950
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Hampton, Stephen Raymond
    Ceo Furniture Company born in October 1949
    Individual (16 offsprings)
    Officer
    2004-03-23 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Milburn, Peter William
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Yeo, Thomas
    Finance Director born in October 1965
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2009-03-31
    OF - Director → CIF 0
    Yeo, Tom
    Financial Director
    Individual (7 offsprings)
    Officer
    2004-06-29 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Davids, Gilbert James
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Glynn, Paul
    Managing Director born in June 1963
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    O'riordan, Daniel Joseph, Mr.
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Stevens, Karl Ivor
    Finance Director born in October 1956
    Individual (11 offsprings)
    Officer
    2011-12-08 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Murphy, Rowland
    Technical Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Lasham, Gary
    Director born in July 1958
    Individual (27 offsprings)
    Officer
    2019-01-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 12
    Keely, Terence
    Chartered Accountant born in May 1946
    Individual (15 offsprings)
    Officer
    2011-12-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Egan, Richard Dudley
    Special Projects Director born in February 1944
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2006-07-28
    OF - Director → CIF 0
  • 14
    France, Robert Kevin
    Co Director born in July 1949
    Individual (14 offsprings)
    Officer
    2006-12-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 15
    Hudson, Peter Geoffrey
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2008-05-28
    OF - Director → CIF 0
  • 16
    Meltham, John David
    Director born in March 1960
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 17
    Lewis, Mark
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 18
    NORTHEDGE CAPITAL LLP
    NORTHEDGE CAPITAL FUND II, LP LP017131 LP024053... (more)
    6th Floor, Vantage Point, Hardman Street, Manchester, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-07-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    PALMA MIDCO LIMITED - now 08622086
    BELFIELD FURNISHINGS GROUP LTD
    - 2021-10-01 08622086
    BF (2013) LIMITED - 2014-05-02
    C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-08-13 ~ 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
  • 20
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2003-12-15 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 21
    NORTHEDGE CAPITAL LLP
    OC345118
    13th Floor, Hardman Square, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-07-15
    PE - Has significant influence or controlCIF 0
  • 22
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2003-12-15 ~ 2004-03-23
    OF - Director → CIF 0
  • 23
    BF1 REALISATIONS LIMITED - now
    BELFIELD FURNISHINGS LIMITED
    - 2025-02-20 04416650
    CASTLEGATE 224 LIMITED - 2002-06-28
    Site 3, Furnace Road, Ilkeston, England
    In Administration Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    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
parent relation
Company in focus

USLEEP LIMITED

Period: 2020-06-16 ~ now
Company number: 04995362
Registered names
USLEEP LIMITED - now
DUFLEX FOAM LIMITED - 2020-06-16
CASTLEGATE 295 LIMITED - 2004-04-15 04927194... (more)
Standard Industrial Classification
31030 - Manufacture Of Mattresses

  • USLEEP LIMITED
    Info
    DUFLEX FOAM LIMITED - 2020-06-16
    CASTLEGATE 295 LIMITED - 2020-06-16
    Registered number 04995362
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.