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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 2
  • 1
    Henderson, Philip Keith
    Individual (20 offsprings)
    Officer
    2017-01-10 ~ 2024-04-21
    OF - Secretary → CIF 0
  • 2
    Henderson, Mark
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Mark Henderson
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARPET CARE DIRECT LIMITED

Period: 2016-04-21 ~ now
Company number: 10137570
Registered name
CARPET CARE DIRECT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
118,191 GBP2025-08-31
102,858 GBP2024-08-31
Current Assets
33,725 GBP2025-08-31
40,503 GBP2024-08-31
Creditors
Amounts falling due within one year
-8,671 GBP2025-08-31
-8,087 GBP2024-08-31
Net Current Assets/Liabilities
25,054 GBP2025-08-31
32,416 GBP2024-08-31
Total Assets Less Current Liabilities
143,245 GBP2025-08-31
135,274 GBP2024-08-31
Net Assets/Liabilities
143,245 GBP2025-08-31
135,274 GBP2024-08-31
Equity
143,245 GBP2025-08-31
135,274 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • CARPET CARE DIRECT LIMITED
    Info
    Registered number 10137570
    40 Churchill Crescent Churchill Crescent, Headley, Bordon GU35 8ND
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.