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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 27
  • 1
    Cookson, David Scott
    Senior Vp Europe born in September 1957
    Individual (5 offsprings)
    Officer
    2008-02-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Hewitson, Melanie Jayne
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Mcevoy, Thomas Merritt
    Building Materials born in January 1954
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 1998-01-26
    OF - Director → CIF 0
    Mcevoy, Thomas Merritt
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 4
    Midha, Rohit Kumar
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 5
    Thierry, Serge Gerard Marcel Lucien
    Marketing Manager born in July 1946
    Individual (3 offsprings)
    Officer
    1995-09-22 ~ 1997-03-27
    OF - Director → CIF 0
    Thierry, Serge Gerard Marcel Lucien
    Vice President born in July 1946
    Individual (3 offsprings)
    1999-07-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 6
    Sonnenberg, Ralph
    Company Director born in May 1934
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 1998-02-12
    OF - Director → CIF 0
  • 7
    Turnbull, James Robert
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 2002-07-12
    OF - Director → CIF 0
    Turnbull, James Robert
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Herr, Robin
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-01-26
    OF - Director → CIF 0
  • 9
    Glenn, Gerard Loy
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Middel, Willem Antonius
    Vp And Managing Director Emea born in September 1967
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Goodwin, Torquil John William
    Plant Manager born in September 1961
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Post, Willem
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 13
    Gerber, Rudolf Markus
    Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    Laikin, Mark Alan
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2016-01-07 ~ 2025-12-15
    OF - Director → CIF 0
  • 15
    Willis-jones, William Mark
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Willis-jones, William Mark
    European Counsel born in September 1957
    Individual (7 offsprings)
    1995-11-02 ~ 1995-11-04
    OF - Director → CIF 0
    Willis-jones, William Mark
    Lawyer born in September 1957
    Individual (7 offsprings)
    1996-02-20 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    De Wolf, Eduard Godefridus Antonius
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 17
    Waite, Robert Willoughby
    Manager born in April 1962
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1999-07-08
    OF - Director → CIF 0
    Waite, Robert Willoughby
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 18
    Buckingham, Nicholas John
    Vice President Operations born in October 1960
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 19
    Bignell, Michael James
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 20
    Mitchell Jr, Albert Russell
    Svp Global Technology born in August 1966
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2013-11-12
    OF - Director → CIF 0
  • 21
    Randich, David Michael
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Sonnenberg, David Henry
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 23
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1995-07-19 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 24
    ZENTIA LIMITED - now
    CEILING SOLUTIONS LIMITED - 2021-12-06
    ARMSTRONG WORLD INDUSTRIES LIMITED
    - 2020-06-26 00207732
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1995-07-19 ~ 1995-09-15
    OF - Nominee Director → CIF 0
  • 26
    ARMSTRONG (U.K.) INVESTMENTS
    03242584
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KNAUF CEILING SOLUTIONS LIMITED

Period: 2021-01-08 ~ now
Company number: 03081490
Registered names
KNAUF CEILING SOLUTIONS LIMITED - now
EQUIRULE LIMITED - 1995-10-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
-9,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
-4,000 GBP2024-12-31
-14,000 GBP2023-12-31
Total Assets Less Current Liabilities
-4,000 GBP2024-12-31
-13,000 GBP2023-12-31
Net Assets/Liabilities
-7,000 GBP2024-12-31
-14,000 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Share premium
18,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Retained earnings (accumulated losses)
-31,000 GBP2024-12-31
-27,000 GBP2023-12-31
-19,000 GBP2022-12-31
Equity
-7,000 GBP2024-12-31
-14,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
11,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Wages/Salaries
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
Development expenditure
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2023-12-31
Plant and equipment
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2023-12-31
Plant and equipment
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
19,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
7,000 GBP2023-12-31
Non-current
2,000 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,991,000 shares2024-12-31
5,991,000 shares2023-12-31
  • KNAUF CEILING SOLUTIONS LIMITED
    Info
    ARMSTRONG METAL CEILINGS LIMITED - 2021-01-08
    ARMSTRONG HUNTER DOUGLAS LIMITED - 2021-01-08
    ARMSTRONG METAL CEILINGS LIMITED - 2021-01-08
    EQUIRULE LIMITED - 2021-01-08
    Registered number 03081490
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex UB8 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-19 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.