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 3
  • 1
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Eatock, Matthew Joseph
    Chief Financial Officer born in August 1980
    Individual (11 offsprings)
    Officer
    2019-02-21 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Wilson, Garry
    Partner Of Private Equity Firm born in June 1967
    Individual (50 offsprings)
    Officer
    2016-01-15 ~ 2017-02-14
    OF - Director → CIF 0
  • 3
    Robson, Aidan
    Company Director born in November 1978
    Individual (8 offsprings)
    Officer
    2017-02-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Forshaw, Darren William
    Partner Of A Private Equity Firm born in February 1972
    Individual (48 offsprings)
    Officer
    2016-01-15 ~ 2017-02-14
    OF - Director → CIF 0
  • 5
    Tomlin, Lisa Jane
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Harrison, Richard William
    Accountant born in May 1983
    Individual (7 offsprings)
    Officer
    2017-03-02 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NOSROF 1 LIMITED

Previous names
CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
ENDLESS NEWCO 4 LIMITED - 2017-02-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-15 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
Shareholder's fund
1 GBP2017-01-31

Related profiles found in government register
  • NOSROF 1 LIMITED
    Info
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    Registered number 09953100
    Minerva, 29 East Parade, Leeds, West Yorkshire LS1 5PS
    Private Limited Company incorporated on 2016-01-15 and dissolved on 2024-04-02 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • CARPET & FLOORING (HOLDINGS) LIMITED
    S
    Registered number 09953100
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Company Limited By Shares in Uk Companies House, Uk
    CIF 1
  • CARPET & FLOORING (HOLDINGS) LIMITED
    S
    Registered number 09953100
    Unit 3, 54 Claybrook Drive, Redditch, United Kingdom, B98 0FY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CARPET & FLOORING EBT LIMITED - 2021-06-18
    Unit 3 54 Claybrook Drive, Redditch, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CARPET & FLOORING (TRADING) LIMITED - 2022-09-22
    CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
    CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16
    DONSLAND LIMITED - 2016-10-31
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-28 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.