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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 18
  • 1
    Leigh, Richard John
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Halstead, Paul James
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 3
    Sowton, Jonathon Paul
    Born in July 1962
    Individual (183 offsprings)
    Officer
    2007-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Holton, Graeme Leonard
    Born in December 1948
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Horton, Michael John
    Born in July 1951
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2003-02-11
    OF - Director → CIF 0
  • 6
    Terry, Richard Paul Stephen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 7
    Castle, Kevin Michael
    Born in July 1960
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    O'nuallain, Colm
    Born in January 1954
    Individual (200 offsprings)
    Officer
    2007-06-08 ~ 2013-09-09
    OF - Director → CIF 0
  • 9
    O'dea, Michael John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2007-06-08
    OF - Director → CIF 0
  • 10
    Martin, Leo James
    Born in August 1951
    Individual (84 offsprings)
    Officer
    2007-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Holton, Susan
    Born in February 1952
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 2007-06-08
    OF - Director → CIF 0
  • 13
    Maxwell, Alan Thomas Brian D'arcy
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 14
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2008-12-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    Mckenna, Brian Paul
    Individual (8 offsprings)
    Officer
    2002-10-24 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 16
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 133 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 17
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Secretary → CIF 0
  • 18
    PROGRESS GROUP LIMITED
    - now 01403083
    PROGRESS GROUP PLC - 2007-06-04
    GROUP SECTOR LIMITED - 1995-07-24
    QUESTDECK LIMITED - 1989-12-28
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHOREHEAT LIMITED

Period: 1995-07-12 ~ now
Company number: 01566154 00727822
Registered names
SHOREHEAT LIMITED - now 00727822
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • SHOREHEAT LIMITED
    Info
    SHOREHEAT HOLBURN LIMITED - 1995-07-12
    Registered number 01566154
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • SHOREHEAT LIMITED
    S
    Registered number 1566154
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • SHOREHEAT LIMITED
    S
    Registered number 1566154
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Limited Company in England & Wales, England
    CIF 3
  • SHOREHEAT LIMITED
    S
    Registered number 1566154
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Limited Company in England & Wales, England
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    PROFIT PRODUCTS LIMITED
    - now 00727822
    SHOREHEAT SERVICES LIMITED - 1994-04-11
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PROSERVE DISTRIBUTORS LIMITED
    - now 01204508
    HADDENDUM (BRISTOL) LIMITED - 1995-07-12
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SELECT PLUMBING AND HEATING SUPPLIES LIMITED
    04942653
    First Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SHOREHEAT DIRECT LIMITED
    - now 01662159
    MOULSFORD TRADING LIMITED - 1999-03-15
    VEXKENT LIMITED - 1982-12-03
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SHOREHEAT HISS LIMITED
    - now 02018627
    HEATING INDUSTRY SPARES SERVICE PLC - 1990-09-19
    CALLISTO PRODUCTS LIMITED - 1986-10-15
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SPECIALIST HEATING SUPPLIES LIMITED
    02839682
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.