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 9
  • 1
    Davis, Nicola Jane
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Del Toro, Joseph Gerard
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, David Graham
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Howard Dewitt
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Baldi, Duccio Latino Senese
    Director born in December 1963
    Individual (24 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Andrew John
    Accountant born in June 1968
    Individual (23 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Beres, Ryan James
    Senior Associate Private Equity born in January 1991
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Colando, Gregory
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 9
    No. 6, Stourport Road, Kidderminster, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Schnoedl, Joyce
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Osman, Tariq
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2021-05-30
    OF - Director → CIF 0
  • 3
    Peak, Roger Michael
    Individual (16 offsprings)
    Officer
    2013-08-13 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 4
    Moir, Marcus
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2014-02-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Johansen, Peter John Sverre
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Ellis, Philip Eric
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Coates, Donald William
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Hopcroft, Martin Peter
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 9
    Korman, Jason
    Company Director born in November 1986
    Individual
    Officer
    2017-07-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Clark, Charles Nigel
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Smith, David John
    Individual (4795 offsprings)
    Officer
    2011-09-07 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 12
    Jackson, Ian Barrie
    Fund Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 13
    LYTHAM ACQUISTIONCO LIMITED - 2011-08-31
    No. 6 Factory, Stourport Road, Kidderminster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRINTONS CARPETS LIMITED

Previous name
LYTHAM NEWCO LIMITED - 2011-09-05
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs

Related profiles found in government register
  • BRINTONS CARPETS LIMITED
    Info
    LYTHAM NEWCO LIMITED - 2011-09-05
    Registered number 07749331
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire DY11 7WF
    Private Limited Company incorporated on 2011-08-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • BRINTONS CARPETS LIMITED
    S
    Registered number 07749331
    Brintons Carpets Limited, Stourport Road, Kidderminster, England, DY11 7PZ
    Limited Company in England & Wales Company Registry, England
    CIF 1
  • BRINTONS CARPETS LIMITED
    S
    Registered number 7749331
    Brintons Carpets Limited, Stourport Road, Kidderminster, Worcestershire, England, DY11 7PZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAYVEST LIMITED - 1978-12-31
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VASSAR MANUFACTURING LIMITED - 1982-07-19
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.