logo
explain how to read the page

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 22
  • 1
    Gilbert, Darren Jason
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2019-04-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    O'reilly, David John
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Simpson, Jamie
    Financial Director born in December 1987
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Woods, Spencer John
    Director born in May 1983
    Individual (13 offsprings)
    Officer
    2022-12-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Blount, Steven
    Care Worker born in January 1968
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ 2010-12-02
    OF - Director → CIF 0
    Blount, Steven
    Care Worker
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 6
    Merry, Craig
    Accountant born in July 1969
    Individual (14 offsprings)
    Officer
    2005-08-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Waller, Nicholas
    Sales Director born in May 1965
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2012-02-24
    OF - Director → CIF 0
  • 8
    Ashby, Gwyneth
    Care Worker born in July 1955
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Ashby, Lisa Marie
    Human Resources born in December 1969
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2022-08-31
    OF - Director → CIF 0
    Mrs Lisa Marie Ashby
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-08-22 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Freedman, Steven Paul
    Company Director born in July 1954
    Individual (16 offsprings)
    Officer
    2013-11-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Brennan, Tim James
    Retail Director born in February 1972
    Individual (5 offsprings)
    Officer
    2012-08-28 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Jackson, Robert Andrew
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Baker, Aaron David Stephen
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Donaldson, Iain Christopher
    Solicitor born in February 1963
    Individual (19 offsprings)
    Officer
    2012-10-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 15
    Field, Ruban
    Operations Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2012-08-28
    OF - Director → CIF 0
  • 16
    Bates, Mark Richard
    Director born in August 1958
    Individual (24 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Pacey, Keith
    Chairman born in November 1949
    Individual (43 offsprings)
    Officer
    2019-04-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Ashby, Zoe
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 19
    Ashby, Jason Keith
    Managing Director born in February 1972
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Jason Keith Ashby
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    Ashby, Josh
    Commercial Director born in December 1989
    Individual (1 offspring)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
  • 22
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2005-08-22 ~ 2005-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UKFD REALISATIONS LTD

Period: 2023-07-05 ~ 2024-09-25
Company number: 05542003
Registered names
UKFD REALISATIONS LTD - Dissolved
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores

  • UKFD REALISATIONS LTD
    Info
    UK FLOORING DIRECT LIMITED - 2023-07-05
    Registered number 05542003
    Teneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 and dissolved on 2024-09-25 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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