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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (45 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Stirling-howe, Patrick
    Accountant born in February 1974
    Individual (37 offsprings)
    Officer
    2020-06-20 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Walsh, Wilfred Thomas
    Director born in June 1962
    Individual (52 offsprings)
    Officer
    2020-06-20 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Charles, Peter Royston
    Consultant born in February 1960
    Individual (15 offsprings)
    Officer
    2024-03-20 ~ 2024-08-12
    OF - Director → CIF 0
  • 6
    Shakerchi, Talal Dan
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Barrett, Kevin Richard
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Rayner, Zoe
    Individual (8 offsprings)
    Officer
    2024-09-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 9
    Jones, Anita Maria
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 10
    Fong, Sai Hup
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    MEDITOR HOLDINGS LIMITED
    12306373
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (7 parents, 209 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-05-29 ~ 2024-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NESTWARE HOLDINGS LIMITED

Company number: 12685918
Registered name
NESTWARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NESTWARE HOLDINGS LIMITED
    Info
    Registered number 12685918
    Unit 3, Arrow Valley, Claybrook Drive, Redditch B98 0FY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • NESTWARE HOLDINGS LIMITED
    S
    Registered number 12685918
    Arrow Valley, Claybrook Drive, Redditch, England, B98 0FY
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CPR REALISATIONS LIMITED
    - now 02294875
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 02774697, 02641045, NF003211
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (50 parents, 22 offsprings)
    Person with significant control
    2020-11-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FLOORING PRODUCTS LIMITED
    13397079
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KESWICK FLOORING LIMITED
    04431986
    Unit H4 Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (18 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NESTWARE PROPERTIES LIMITED
    - now 06338850
    CARPETRIGHT (TORQUAY) LIMITED
    - 2020-11-18 06338850
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (20 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    THE FLOOR ROOM LIMITED
    13925555
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    TRADECHOICE DISTRIBUTION LIMITED
    - now 10449218
    CARPET & FLOORING (TRADING) LIMITED
    - 2022-09-22 10449218 14375802
    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 (18 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.