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ANGLO PERSIAN CARPET CO.(LONDON)LIMITED

Private limited company (Ltd.) Active

Registration No.
00356440
Incorporation Date
1939-09-01
Company Type
Private limited company (Ltd.)
Address
Uxbridge, United Kingdom
Website
N/A
Source: Companies House

ANGLO PERSIAN CARPET CO.(LONDON)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00356440, and its current status with Companies House is active. The company was incorporated on 1 September 1939 and lists its registered address as Uxbridge, United Kingdom. 1 shareholder is on record for ANGLO PERSIAN CARPET CO.(LONDON)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ANGLO PERSIAN CARPET CO.(LONDON)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPECIALISED CONSULTANTS GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPECIALISED CONSULTANTS GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ANGLO PERSIAN CARPET CO.(LONDON)LIMITED are current appointments, filed with Companies House. Don Hettiarachchi (appointed 2014-09-30) serves as Director; Don Hettiarachchi (appointed 2006-02-21) serves as Company Secretary. The remaining 3 records shown (Benjamin Kriegler, Samuel Wennek and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANGLO PERSIAN CARPET CO.(LONDON)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
Don Hettiarachchi ACTIVE

Appointed
2014-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Don Hettiarachchi ACTIVE

Appointed
2006-02-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BK
Benjamin Kriegler RESIGNED

Appointed
2006-02-21
Resigned
2008-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Samuel Wennek RESIGNED

Appointed
2008-02-22
Resigned
2014-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Amrit Shah RESIGNED

Appointed
2001-01-25
Resigned
2006-02-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ANGLO PERSIAN CARPET CO.(LONDON)LIMITED sits 1 level below its ultimate parent, SPECIALISED CONSULTANTS GROUP LTD. Immediately above ANGLO PERSIAN CARPET CO.(LONDON)LIMITED is SPECIALISED CONSULTANTS GROUP LTD, holding 100% as filed in ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's own shareholder record with Companies House.

Ultimate HQ
SPECIALISED CONSULTANTS GROUP LTD

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Frequently Asked Questions

Who owns ANGLO PERSIAN CARPET CO.(LONDON)LIMITED?

One shareholder is currently on record for ANGLO PERSIAN CARPET CO.(LONDON)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECIALISED CONSULTANTS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANGLO PERSIAN CARPET CO.(LONDON)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANGLO PERSIAN CARPET CO.(LONDON)LIMITED have on record?

1 shareholder is shown on record for ANGLO PERSIAN CARPET CO.(LONDON)LIMITED.

What is ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's company registration number?

ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's registration number is 00356440, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANGLO PERSIAN CARPET CO.(LONDON)LIMITED still an active company?

ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's status on Companies House is listed as active.

When was ANGLO PERSIAN CARPET CO.(LONDON)LIMITED incorporated?

ANGLO PERSIAN CARPET CO.(LONDON)LIMITED was incorporated on 1 September 1939, according to Companies House.

What is ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's registered address?

The registered address on file for ANGLO PERSIAN CARPET CO.(LONDON)LIMITED is Uxbridge, United Kingdom.

What legal structure is ANGLO PERSIAN CARPET CO.(LONDON)LIMITED registered as?

ANGLO PERSIAN CARPET CO.(LONDON)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANGLO PERSIAN CARPET CO.(LONDON)LIMITED?

Two of the 5 officer records shown for ANGLO PERSIAN CARPET CO.(LONDON)LIMITED are current appointments, filed with Companies House. Don Hettiarachchi (appointed 2014-09-30) serves as Director; Don Hettiarachchi (appointed 2006-02-21) serves as Company Secretary. The remaining 3 records shown (Benjamin Kriegler, Samuel Wennek and 1 other) are former appointments that have since been resigned. Management authority at ANGLO PERSIAN CARPET CO.(LONDON)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANGLO PERSIAN CARPET CO.(LONDON)LIMITED have a parent company or subsidiaries?

ANGLO PERSIAN CARPET CO.(LONDON)LIMITED sits 1 level below its ultimate parent, SPECIALISED CONSULTANTS GROUP LTD.

Can Zavia monitor changes to ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANGLO PERSIAN CARPET CO.(LONDON)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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