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 7
  • 1
    Riggan, Karan Elizabeth
    Individual (1 offspring)
    Officer
    2002-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Dermot Gerard
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
    Mr Dermot Gerard Byrne
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brown, Charles Barrie
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Liffey, Brian
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Dinning, Steven Raymond
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Derek
    Refrigerator Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Barrow, Paul
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Henderson, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Hill, Graham
    Co Director born in December 1960
    Individual
    Officer
    2005-04-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Mr Dermot Gerard Byrne
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sheehy, Denis Anthony
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Mulligan, Robert Kevin
    Engineer born in October 1937
    Individual
    Officer
    ~ 2000-11-24
    OF - Director → CIF 0
    Mulligan, Robert Kevin
    Individual
    Officer
    ~ 2000-11-24
    OF - Secretary → CIF 0
  • 6
    Weekes, Stephen James
    Engineer born in July 1951
    Individual
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
    Weekes, Stephen James
    Individual
    Officer
    2000-11-24 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    Sharp, John Murray Mclean
    Sales Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Mr Derek Anthony Byrne
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-10-13 ~ 2025-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRIDGE SPARES WHOLESALE LTD

Previous name
REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • FRIDGE SPARES WHOLESALE LTD
    Info
    REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
    Registered number 01801677
    Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ
    Private Limited Company incorporated on 1984-03-20 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • FRIDGE SPARES WHOLESALE LTD
    S
    Registered number 01801677
    Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Delta House Fairway, Bridgtown, Cannock, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,763,686 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ 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
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,103,158 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    ANSON MERCHANTS LIMITED - 1998-10-23
    Unit 6, Hawthorn Business Centre, Wildflower Way, Boucher Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    KINDPOWER LIMITED - 2001-02-09
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,200 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,400 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    OWNRANK LIMITED - 1997-03-14
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ 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
  • 8
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.