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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 13
  • 1
    Mcilroy, Neil
    Private Equity Professional born in March 1979
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Cran, Alex Nicholas John
    Director born in July 1971
    Individual (10 offsprings)
    Officer
    2021-03-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Fawcett, Adrian John
    Chairman born in July 1968
    Individual (46 offsprings)
    Officer
    2011-12-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Kelly, Mark Thomas
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2011-05-09 ~ 2019-06-04
    OF - Director → CIF 0
  • 5
    Sandberg, Carl
    Associate born in March 1989
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Laurant, Lionel
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2011-08-10 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Bamber, Tracey Ann
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Neil James
    Company Director born in March 1968
    Individual (25 offsprings)
    Officer
    2019-06-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    Harper, John David
    Company Director born in March 1972
    Individual (58 offsprings)
    Officer
    2020-07-22 ~ 2021-05-11
    OF - Director → CIF 0
  • 10
    Orwin, Daniel
    Born in August 1981
    Individual (25 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Mckoen, Paul Seth
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    2011-08-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Taylor, Adam Stewart
    Company Director born in May 1987
    Individual (28 offsprings)
    Officer
    2019-06-14 ~ 2021-05-11
    OF - Director → CIF 0
  • 13
    SILENTNIGHT GROUP LIMITED
    - now 07525259 00971583
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SILENTNIGHT LIMITED

Period: 2011-06-28 ~ now
Company number: 07627200
Registered names
SILENTNIGHT LIMITED - now 00463901
Standard Industrial Classification
31030 - Manufacture Of Mattresses
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2024-01-31
0.01 GBP2023-01-31
Net Assets/Liabilities
0.01 GBP2024-01-31
0.01 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
0.01 GBP2024-01-31
0.01 GBP2023-01-31

  • SILENTNIGHT LIMITED
    Info
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Registered number 07627200
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire BB18 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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