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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 22
  • 1
    Hall, David Graham
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Peak, Roger Michael
    Individual (23 offsprings)
    Officer
    2013-08-13 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 3
    Coates, Donald William
    Director born in November 1960
    Individual (45 offsprings)
    Officer
    2011-09-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Clark, Charles Nigel
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Ellis, Philip Eric
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Baldi, Duccio Latino Senese
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Johansen, Peter John Sverre
    Director born in January 1955
    Individual (42 offsprings)
    Officer
    2011-09-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Del Toro, Joseph Gerard
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Howard Dewitt
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Moir, Marcus
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2014-02-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 11
    Smith, David John
    Individual (23 offsprings)
    Officer
    2011-09-07 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 12
    Beres, Ryan James
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Nicola Jane
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Osman, Tariq
    Company Director born in May 1978
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ 2021-05-30
    OF - Director → CIF 0
  • 15
    Hopcroft, Martin Peter
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2011-11-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 16
    Schnoedl, Joyce
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2020-07-29
    OF - Director → CIF 0
  • 17
    Korman, Jason
    Company Director born in November 1986
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Edwards, Andrew John
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 19
    Colando, Gregory
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Jackson, Ian Barrie
    Fund Manager born in September 1973
    Individual (12 offsprings)
    Officer
    2011-08-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 21
    KMHD FLOORING ACQUISITION COMPANY LIMITED
    10814848
    Wyre Forest House, Finepoint Way, Kidderminster, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LYTHAM ACQUISITIONCO LIMITED
    - now 07749379
    LYTHAM ACQUISTIONCO LIMITED - 2011-08-31
    No. 6 Factory, Stourport Road, Kidderminster, England
    Dissolved Corporate (11 parents, 1 offspring)
    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

Period: 2011-09-05 ~ now
Company number: 07749331
Registered names
BRINTONS CARPETS LIMITED - now
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 (14 years 7 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 2
  • 1
    BRINTONS OVERSEAS HOLDINGS LIMITED
    - now 01351648
    BAYVEST LIMITED - 1978-12-31
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WOODWARD GROSVENOR HOLDINGS LIMITED
    - now 01633938
    VASSAR MANUFACTURING LIMITED - 1982-07-19
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.