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
    Walsh, Wilfred Thomas
    Chief Executive born in June 1962
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED
    - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    Carpetright Limited, Purfleet By Pass, Purfleet, England
    Corporate (1 parent, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Herga, Robert David
    Individual
    Officer
    2009-11-16 ~ 2010-02-25
    OF - secretary → CIF 0
  • 2
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    2004-03-09 ~ 2009-11-16
    OF - secretary → CIF 0
  • 3
    Sampson, Jeremy Andrew
    Company Secretary born in May 1968
    Individual (8 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - director → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    OF - director → CIF 0
  • 5
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2019-04-10
    OF - director → CIF 0
  • 6
    Kenyon, Ian Peter
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    2005-08-30 ~ 2008-02-29
    OF - director → CIF 0
  • 7
    Sollesse, Christian George
    Director born in November 1958
    Individual
    Officer
    2005-07-29 ~ 2005-08-30
    OF - director → CIF 0
  • 8
    Shapland, Darren Mark
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    2004-03-09 ~ 2005-07-29
    OF - director → CIF 0
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (8 offsprings)
    2013-03-18 ~ 2013-10-03
    OF - director → CIF 0
  • 9
    Harris, Martin James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2013-03-18
    OF - director → CIF 0
  • 10
    Challis, Stephen
    Logistics Controller born in August 1960
    Individual
    Officer
    2004-03-09 ~ 2005-07-20
    OF - director → CIF 0
  • 11
    Hawkins, Brian Peter
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2013-03-18
    OF - director → CIF 0
  • 12
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-03-04 ~ 2004-03-09
    PE - nominee-director → CIF 0
    2004-03-04 ~ 2004-03-09
    PE - nominee-secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-03-04 ~ 2004-03-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEW CARPET EXPRESS LIMITED

Previous name
DE FACTO 1105 LIMITED - 2004-03-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NEW CARPET EXPRESS LIMITED
    Info
    DE FACTO 1105 LIMITED - 2004-03-12
    Registered number 05063413
    Purfleet Bypass, Purfleet, Essex RM19 1TT
    Private Limited Company incorporated on 2004-03-04 and dissolved on 2020-09-29 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • NEW CARPET EXPRESS LIMITED
    S
    Registered number 05063413
    Carpetright Limited, Purfleet By Pass, Purfleet, England, RM19 1TT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1114 LIMITED - 2004-04-14
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.