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
2
- 1
Barrett, Kevin Richard
Born in March 1970Individual (18 offsprings)Officer
2022-04-11 ~ nowOF - Director → CIF 0 - 2
Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-06-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Stirling-howe, Patrick
Accountant born in February 1974Individual (19 offsprings)Officer 2020-06-20 ~ 2023-03-14OF - Director → CIF 0 - 2
Harvey, Peter James
Finance Director born in December 1964Individual (4 offsprings)Officer 2023-08-11 ~ 2024-03-20OF - Director → CIF 0 - 3
Rayner, Zoe
IndividualOfficer 2024-09-04 ~ 2025-04-30OF - Secretary → CIF 0 - 4
Shakerchi, Talal Dan
Company Director born in February 1964Individual (3 offsprings)Officer 2020-09-15 ~ 2023-06-07OF - Director → CIF 0 - 5
Khaira, Parminder Singh
Accountant born in July 1977Individual (17 offsprings)Officer 2023-04-06 ~ 2023-08-11OF - Director → CIF 0 - 6
Fong, Sai Hup
IndividualOfficer 2020-09-15 ~ 2023-05-31OF - Secretary → CIF 0 - 7
Walsh, Wilfred Thomas
Director born in June 1962Individual (23 offsprings)Officer 2020-06-20 ~ 2022-06-22OF - Director → CIF 0 - 8
Jones, Anita Maria
IndividualOfficer 2023-05-31 ~ 2024-05-21OF - Secretary → CIF 0 - 9
Charles, Peter Royston
Consultant born in February 1960Individual (5 offsprings)Officer 2024-03-20 ~ 2024-08-12OF - Director → CIF 0 - 10CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (4 parents, 192 offsprings)Equity (Company account)1 GBP2024-11-30Officer2024-05-29 ~ 2024-07-30PE - Secretary → CIF 0
Company in focus
NESTWARE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12685918
NESTWARE HOLDINGS LIMITED
InfoUnit 3, Arrow Valley, Claybrook Drive, Redditch B98 0FYPRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 NESTWARE HOLDINGS LIMITED
SRegistered number 12685918Arrow Valley, Claybrook Drive, Redditch, England, B98 0FYLimited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1
CPR REALISATIONS LIMITED
- nowCARPETWISE (LONDON) LIMITED - 1989-02-16CARPETRIGHT PLC - 2020-01-24CARPETRIGHT OF LONDON LIMITED - 1993-06-04HEDGEROWS LIMITED - 1988-11-29HEDGEGROWS LIMITED - 1988-10-27CARPETRIGHT LIMITED - 2024-07-308th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (1 parent)Person with significant control 2020-11-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (2 parents)Person with significant control 2021-05-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Unit H4 Pilgrims Walk, Prologis Park, Coventry, EnglandActive Corporate (4 parents)Person with significant control 2020-09-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4DE FACTO 1519 LIMITED - 2007-08-20CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (2 parents)Person with significant control 2020-10-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 58th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomInsolvency Proceedings Corporate (1 parent)Person with significant control 2022-02-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16CARPET & FLOORING (TRADING) LIMITED - 2022-09-22CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17DONSLAND LIMITED - 2016-10-31Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-03-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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