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 4
  • 1
    Bamber, Tracey Ann
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 2
    Orwin, Daniel
    Chartered Accountant born in August 1981
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Adam Stewart
    Director born in May 1987
    Individual (14 offsprings)
    Officer
    2021-04-23 ~ now
    OF - director → CIF 0
  • 4
    THE SLEEP GROUP HOLDCO LIMITED - now
    Long Ing Business Park, Long Ing Lane, Barnoldswick
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Harper, John David
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2021-04-23 ~ 2021-05-11
    OF - director → CIF 0
  • 2
    Cran, Alex Nicholas John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-09-01
    OF - director → CIF 0
  • 3
    Anderson, Neil James
    Chief Executive born in February 1968
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ 2023-04-17
    OF - director → CIF 0
parent relation
Company in focus

THE SLEEP GROUP LIMITED

Previous name
KIBOKO BIDCO LIMITED - 2024-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE SLEEP GROUP LIMITED
    Info
    KIBOKO BIDCO LIMITED - 2024-05-09
    Registered number 13353092
    Long Ing Business Park, Long Ing Lane, Barnoldswick BB18 6BJ
    Private Limited Company incorporated on 2021-04-23 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • THE SLEEP GROUP LIMITED
    S
    Registered number 13353092
    Long Ing Business Park, Long Ing Lane, Barnoldswick, England, BB18 6BJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • KIBOKO BIDCO LIMITED
    S
    Registered number 13353092
    Long Ings Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ now
    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
  • 2
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SIMMONS BEDDING GROUP PLC - 2016-12-29
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    Knight Road, Rochester, Kent
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.