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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 20
  • 1
    Herga, Robert David
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 2
    Dregent, Patricia Ann Taylor
    Individual (44 offsprings)
    Officer
    2007-08-17 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 3
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Charles, Peter Royston
    Consultant born in February 1960
    Individual (18 offsprings)
    Officer
    2024-03-20 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Harris, Martin James
    Born in January 1969
    Individual (31 offsprings)
    Officer
    2007-08-17 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Kenyon, Ian Peter
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2007-08-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Shapland, Darren Mark
    Born in November 1966
    Individual (88 offsprings)
    Officer
    2013-03-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 9
    Sampson, Jeremy Andrew
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (54 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Harris Of Peckham, Philip Charles, Lord
    Born in September 1942
    Individual (101 offsprings)
    Officer
    2007-08-17 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Rayner, Zoe
    Individual (8 offsprings)
    Officer
    2024-09-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 13
    Stirling-howe, Patrick
    Born in February 1974
    Individual (38 offsprings)
    Officer
    2020-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 14
    Page, Neil Lloyd
    Born in June 1963
    Individual (41 offsprings)
    Officer
    2008-07-14 ~ 2019-04-10
    OF - Director → CIF 0
  • 15
    Barrett, Kevin Richard
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Walsh, Wilfred Thomas
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 17
    NESTWARE HOLDINGS LIMITED
    12685918
    Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2020-10-30 ~ now
    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
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2007-08-09 ~ 2007-08-17
    OF - Director → CIF 0
    2007-08-09 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 19
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 02774697... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-10-06
    Insolvency (Case 2) In administration
    Administration started on 2024-07-22
    CARPETRIGHT PLC - 2020-01-24 02294875 02774697... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-30 during the appointment or period of control
    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
    In Administration Corporate (55 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2007-08-09 ~ 2007-08-17
    OF - Director → CIF 0
parent relation
Company in focus

NESTWARE PROPERTIES LIMITED

Period: 2020-11-18 ~ now
Company number: 06338850
Registered names
NESTWARE PROPERTIES LIMITED - now
DE FACTO 1519 LIMITED - 2007-08-20 07046007... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NESTWARE PROPERTIES LIMITED
    Info
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2020-11-18
    Registered number 06338850
    Unit 3, Arrow Valley, Claybrook Drive, Redditch B98 0FY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.