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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 2
  • 1
    Barrett, Kevin Richard
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressArrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ 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
Ceased 18
  • 1
    Stirling-howe, Patrick
    Accountant born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Sampson, Jeremy Andrew
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Travers Smith Directors Limited
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 6
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Kenyon, Ian Peter
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Harris Of Peckham, Philip Charles, Lord
    Director born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2013-03-18
    OF - Director → CIF 0
  • 9
    Rayner, Zoe
    Individual
    Officer
    icon of calendar 2024-09-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Herga, Robert David
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 11
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 14
    Walsh, Wilfred Thomas
    Chief Executive born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 15
    Harris, Martin James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2013-03-18
    OF - Director → CIF 0
  • 16
    Charles, Peter Royston
    Consultant born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ 2024-08-12
    OF - Director → CIF 0
  • 17
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-08-09 ~ 2007-08-17
    PE - Director → CIF 0
    2007-08-09 ~ 2007-08-17
    PE - Secretary → CIF 0
  • 18
    icon of addressCarpetright Limited, Purfleet By Pass, Purfleet, England
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    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

NESTWARE PROPERTIES LIMITED

Previous names
DE FACTO 1519 LIMITED - 2007-08-20
CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NESTWARE PROPERTIES LIMITED
    Info
    DE FACTO 1519 LIMITED - 2007-08-20
    CARPETRIGHT (TORQUAY) LIMITED - 2007-08-20
    Registered number 06338850
    icon of addressUnit 3, Arrow Valley, Claybrook Drive, Redditch B98 0FY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.