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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 14
  • 1
    Dregent, Patricia Ann Taylor
    Company Secretary
    Individual (42 offsprings)
    Officer
    2008-02-07 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 2
    Harris, Martin James
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    2008-02-07 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Page, Neil Lloyd
    Accountant born in June 1963
    Individual (41 offsprings)
    Officer
    2008-07-14 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (37 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Kitching, John
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2008-02-07 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (87 offsprings)
    Officer
    2013-03-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Harris Of Peckham, Philip Charles, Lord
    Director born in September 1942
    Individual (101 offsprings)
    Officer
    2008-02-07 ~ 2013-03-18
    OF - Director → CIF 0
  • 9
    Sampson, Jeremy Andrew
    Solicitor born in May 1968
    Individual (39 offsprings)
    Officer
    2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Walsh, Wilfred Thomas
    Chief Executive born in June 1962
    Individual (53 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Herga, Robert David
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2007-12-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2007-12-12 ~ 2008-02-07
    OF - Director → CIF 0
    2007-12-12 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 14
    CPR REALISATIONS LIMITED - now 02294875
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 NF003211... (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 NF003211... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-30
    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 (54 parents, 22 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CARPETRIGHT PURFLEET HOLDINGS LIMITED

Period: 2008-02-04 ~ 2020-09-29
Company number: 06451914 06458898
Registered names
CARPETRIGHT PURFLEET HOLDINGS LIMITED - Dissolved 06458898
DE FACTO 1576 LIMITED - 2008-02-04 08140851... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARPETRIGHT PURFLEET HOLDINGS LIMITED
    Info
    DE FACTO 1576 LIMITED - 2008-02-04
    Registered number 06451914
    Purfleet By Pass, Purfleet, Essex RM19 1TT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2020-09-29 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CARPETRIGHT PURFLEET HOLDINGS LIMITED
    S
    Registered number 06451914
    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 1
  • 1
    CARPETRIGHT PURFLEET LIMITED
    - now 06458898 06451914
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.