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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
Active 3
  • 1
    Stirling-howe, Patrick
    Accountant born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walsh, Wilfred Thomas
    Chief Executive born in July 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCarpetright Limited, Purfleet By Pass, Purfleet, England
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Sampson, Jeremy Andrew
    Company Secretary born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 2
    Shapland, Darren Mark
    Finance Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2005-07-29
    OF - Director → CIF 0
    Shapland, Darren Mark
    Company Director born in December 1966
    Individual (8 offsprings)
    icon of calendar 2013-03-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 3
    Page, Neil Lloyd
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Kenyon, Ian Peter
    Accountant born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Hawkins, Brian Peter
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Herga, Robert David
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 7
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 8
    Challis, Stephen
    Logistics Controller born in August 1960
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Harris, Martin James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2013-03-18
    OF - Director → CIF 0
  • 11
    Sollesse, Christian George
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2005-08-30
    OF - Director → CIF 0
  • 12
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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 - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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
    icon of addressPurfleet 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
    icon of addressCarpetright 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
    icon of addressPurfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.