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 4
  • 1
    Bamber, Tracey Ann
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Cotter, Richard
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Orwin, Daniel
    Chartered Accountant born in August 1981
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    THE SLEEP GROUP LIMITED - now
    Long Ings Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Harper, John David
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2020-07-22 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Kelly, Mark Thomas
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2019-06-04
    OF - Director → CIF 0
  • 3
    Cran, Alex
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2021-03-12
    OF - Director → CIF 0
    Cran, Alex Nicholas John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Freeman, Stephen David
    Director born in April 1956
    Individual
    Officer
    2013-09-16 ~ 2019-06-04
    OF - Director → CIF 0
  • 5
    Mckoen, Paul Seth
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2011-08-10 ~ 2020-11-27
    OF - Director → CIF 0
    Mckoen, Paul Seth
    Individual (7 offsprings)
    Officer
    2013-09-16 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 6
    Berry, Gareth
    Coo born in November 1973
    Individual
    Officer
    2021-08-03 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    Mcilroy, Neil
    Private Equity Professional born in March 1979
    Individual
    Officer
    2011-12-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 8
    Laurant, Lionel
    Director born in November 1969
    Individual
    Officer
    2011-08-10 ~ 2015-05-21
    OF - Director → CIF 0
  • 9
    Sandberg, Carl
    Associate born in March 1989
    Individual
    Officer
    2021-04-29 ~ 2021-09-03
    OF - Director → CIF 0
  • 10
    Taylor, Adam Stewart
    Compay Director born in May 1987
    Individual (14 offsprings)
    Officer
    2019-06-14 ~ 2021-05-11
    OF - Director → CIF 0
  • 11
    Logan, Richard Joseph
    Director born in May 1958
    Individual
    Officer
    2013-09-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Anderson, Neil James
    Company Director born in February 1968
    Individual (14 offsprings)
    Officer
    2019-06-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 13
    Fawcett, Adrian John
    Chairman born in July 1968
    Individual (13 offsprings)
    Officer
    2011-09-27 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SILENTNIGHT HOLDINGS LIMITED

Previous name
H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
Standard Industrial Classification
31030 - Manufacture Of Mattresses

Related profiles found in government register
  • SILENTNIGHT HOLDINGS LIMITED
    Info
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Registered number 07627383
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire BB18 6BJ
    Private Limited Company incorporated on 2011-05-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • SILENTNIGHT HOLDINGS LTD
    S
    Registered number 07627383
    Long Ing Business Park, Long Ing Lane, Barnoldswick, England, BB18 6BJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.