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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.

Parent entities and officers
Active 6
  • 1
    Halstead, Peter John
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Yu Loon
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cummings, Stuart James
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Fong Fui
    Born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Shiok Faun
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Miller, David William
    Managing Director born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-04-07
    OF - Director → CIF 0
    icon of calendar 2003-04-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Ager, Elizabeth Marion
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Mr Stuart James Cummings
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 4
    Woodhouse, Nigel Peter
    Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    Wong, Heng Chong
    Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Powell, Angela Eileen
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 7
    Hooper, Christine Grace Isette
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 8
    Tong, Weng Leong
    Executive Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Miller, Paul John
    Engineer born in December 1969
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2016-11-23
    OF - Director → CIF 0
  • 10
    Loh, Kai Keong
    Group Chief Financial Officer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-22 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address#08-01 Edward Boustead Centre, 82 Ubi Avenue 4, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-22 ~ 1997-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOUSTEAD INTERNATIONAL HEATERS LIMITED

Previous names
TIMEMANOR LIMITED - 1997-05-09
BOUSTEAD HEATERS INTERNATIONAL LIMITED - 1997-06-26
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BOUSTEAD INTERNATIONAL HEATERS LIMITED
    Info
    TIMEMANOR LIMITED - 1997-05-09
    BOUSTEAD HEATERS INTERNATIONAL LIMITED - 1997-05-09
    Registered number 03357945
    icon of addressEuropa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BOUSTEAD INTERNATIONAL HEATERS LTD
    S
    Registered number 3357945
    icon of addressEuropa House, Albert Drive, Burgess Hill, England, RH15 9TN
    Limited Liability Company in Companies House Uk, Uk
    CIF 1
  • BOUSTEAD INTERNATIONAL HEATERS LTD
    S
    Registered number 03357945
    icon of addressEuropa House, Europa House Woodlands Ct, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLADWALK LIMITED - 1997-05-13
    icon of addressEuropa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressEuropa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.