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 5
  • 1
    Smith, Martin Jonathan
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradley, Ian Paul
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Alexander Kevin
    Commercial Director born in February 1997
    Individual (4 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mainstone, Kevin Paul
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 5
    THE MODULAR HEATING GROUP PLC - 2011-05-31
    MODULAR HEATING SALES 1988 LIMITED - 1998-06-30
    UXFORD LIMITED - 1988-02-08
    Unit 4, Genesis, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,019 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Gould, Ian Paul
    Director born in August 1946
    Individual (11 offsprings)
    Officer
    ~ 1991-09-03
    OF - Director → CIF 0
  • 2
    Dawson, Robert
    Director born in July 1947
    Individual
    Officer
    ~ 1991-09-03
    OF - Director → CIF 0
  • 3
    Ashbrook, Michael Keith
    Director born in October 1954
    Individual
    Officer
    ~ 1991-06-10
    OF - Director → CIF 0
  • 4
    Bradley, John Harold
    Director born in August 1935
    Individual
    Officer
    ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Buckle, Anthony
    Company Secretary born in June 1947
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2012-06-26
    OF - Director → CIF 0
    Buckle, Anthony
    Individual (1 offspring)
    Officer
    ~ 2012-06-26
    OF - Secretary → CIF 0
  • 6
    Mainstone, Michael James
    Director born in September 1938
    Individual
    Officer
    ~ 2001-01-21
    OF - Director → CIF 0
parent relation
Company in focus

MHS RADIATORS LIMITED

Previous names
MODULAR SEQUENCE CONTROL SYSTEMS LIMITED - 1992-02-18
GLEBEPEAK LIMITED - 1985-03-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • MHS RADIATORS LIMITED
    Info
    MODULAR SEQUENCE CONTROL SYSTEMS LIMITED - 1992-02-18
    GLEBEPEAK LIMITED - 1985-03-08
    Registered number 01845418
    Unit 4 Genesis, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 1984-09-04 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.