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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 5
  • 1
    Meager, Richard Cluver
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Richard Cluver Meager
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cohen, Paul Anthony
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Meager, Lucy Charlotte
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mrs Lucy Charlotte Meager
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lakin, Christopher John
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    JACARANDA GROUP LIMITED
    13901687
    1, Cockerel Rise, Desborough, Kettering, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIBISCUS CARPETS LTD

Period: 2024-02-12 ~ now
Company number: 09066868
Registered names
HIBISCUS CARPETS LTD - now
SW020614 LIMITED - 2014-07-03
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,501 GBP2025-03-31
1,501 GBP2024-03-31
Fixed Assets
1,501 GBP2025-03-31
1,501 GBP2024-03-31
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
3 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
1,504 GBP2025-03-31
1,504 GBP2024-03-31
Net Assets/Liabilities
1,504 GBP2025-03-31
1,504 GBP2024-03-31
Equity
Called up share capital
1,501 GBP2025-03-31
1,501 GBP2024-03-31
Retained earnings (accumulated losses)
3 GBP2025-03-31
3 GBP2024-03-31
Equity
1,504 GBP2025-03-31
1,504 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501 shares2025-03-31
1,501 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.882024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,501 shares2025-03-31
1,501 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.122024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HIBISCUS CARPETS LTD
    Info
    JACARANDA CARPETS HOLDINGS LIMITED - 2024-02-12
    SW020614 LIMITED - 2024-02-12
    Registered number 09066868
    1 Cockerel Rise, Desborough, Kettering NN14 2WE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HIBISCUS CARPETS LTD
    S
    Registered number 09066868
    1, Cockerel Rise, Desborough, Kettering, England, NN14 2WE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • JACARANDA CARPETS HOLDINGS LIMITED
    S
    Registered number 09066868
    1, Cockerel Rise, Desborough, Kettering, England, NN14 2WE
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JACARANDA CARPETS LTD
    - now 04774828
    WYZZ LIMITED - 2004-06-23
    SECKLOE 162 LIMITED - 2003-07-01
    1 Cockerel Rise, Magnetic Park, Desborough, Northamptonshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JCL PROPERTY LIMITED
    13334627
    1 Cockerel Rise, Desborough, Kettering, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-14 ~ 2022-03-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.