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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 5
  • 1
    Casey, Andrew
    Company Secretary born in September 1982
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Edward Matthew Scott
    Company Secretary born in July 1962
    Individual (95 offsprings)
    Officer
    2010-09-30 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    1998-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    1998-10-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, United Kingdom
    Active Corporate (1144 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVER 1058 LIMITED

Period: 1998-10-20 ~ 2019-04-16
Company number: 03652497
Registered name
EVER 1058 LIMITED - Dissolved 03734454... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-10-31
1 GBP2016-10-31
Net Assets/Liabilities
1 GBP2017-10-31
1 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
1 GBP2017-10-31
1 GBP2016-10-31

Related profiles found in government register
  • EVER 1058 LIMITED
    Info
    Registered number 03652497
    Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 and dissolved on 2019-04-16 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • EVER 1058 LIMITED
    S
    Registered number missing
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    03803568 LIMITED
    - now 03803568
    EVER 1178 LIMITED - 2000-03-08
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2000-03-28 ~ 2001-07-25
    CIF 17 - Secretary → ME
  • 2
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    EVER 1402 LIMITED
    - 2000-12-06 04048959 04345739... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 11 - Secretary → ME
  • 3
    CARADON PLUMBING LIMITED - now
    IDEAL STELRAD LIMITED
    - 2007-03-07 04049216 08582476... (more)
    EVER 1427 LIMITED
    - 2000-12-11 04049216 04048963... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 16 - Secretary → ME
  • 4
    CARADON RADIATORS HOLDINGS LIMITED
    - now 03983137
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
    - 2002-02-21 03983137
    EVER 1336 LIMITED
    - 2000-12-06 03983137 04195543... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 10 - Secretary → ME
  • 5
    GEBERIT SERVICE - now
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS
    - 2001-02-07 00546129
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Lawton Road, Alsager, Stoke On Trent
    Active Corporate (55 parents)
    Officer
    2000-11-24 ~ 2001-01-29
    CIF 4 - Secretary → ME
  • 6
    IDEAL BOILERS LIMITED - now
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 3 - Secretary → ME
  • 7
    IDEAL HEATING LIMITED - now
    CARADON IDEAL LIMITED - 2011-04-01
    IDEAL BOILERS LIMITED
    - 2007-03-07 04049211 00322137... (more)
    EVER 1426 LIMITED
    - 2000-12-06 04049211 04049083... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 15 - Secretary → ME
  • 8
    IDEAL STELRAD GROUP LIMITED - now
    STEEL RADIATORS LIMITED
    - 2009-11-25 04049013 00322137
    EVER 1432 LIMITED
    - 2000-12-11 04049013 04049017... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 14 - Secretary → ME
  • 9
    KOHLER (UK) LIMITED - now
    MEYNELL VALVES LIMITED
    - 2012-06-08 00075110
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    2000-11-24 ~ 2001-07-27
    CIF 1 - Secretary → ME
  • 10
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Officer
    2000-11-24 ~ 2001-07-27
    CIF 2 - Secretary → ME
  • 11
    KOHLER SHOWERS BIDCO LIMITED - now
    CARADON SHOWERS BIDCO 1 LIMITED
    - 2001-07-30 03983112
    BK BIDCO 1 LIMITED
    - 2000-12-06 03983112 03983125... (more)
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-11-24 ~ 2001-07-27
    CIF 8 - Secretary → ME
  • 12
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - now
    IDEAL THERMASOL LIMITED - 2010-09-20
    TRISAVE BOILERS LIMITED
    - 2010-08-12 04011009
    EVER 1363 LIMITED
    - 2000-12-18 04011009 04011014... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 13 - Secretary → ME
  • 13
    STELRAD LIMITED - now
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (34 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 7 - Secretary → ME
  • 14
    STELRAD MANAGEMENT LIMITED - now
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED
    - 2007-03-07 04049093 04049216
    BK BIDCO 4 LIMITED
    - 2000-11-30 04049093 03983112... (more)
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 12 - Secretary → ME
  • 15
    STELRAD RADIATOR HOLDINGS LIMITED - now
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED
    - 2010-12-14 03983125
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
    - 2002-02-21 03983125
    BK BIDCO 2 LIMITED
    - 2000-12-06 03983125 03983112... (more)
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 9 - Secretary → ME
  • 16
    TWYFORD LIMITED - now
    CARADON CURRAN LIMITED
    - 2001-02-07 01075447
    EDWARD CURRAN LIMITED - 1986-10-01
    PWP GLAZING PRODUCTS LIMITED - 1978-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-11-24 ~ 2001-01-29
    CIF 6 - Secretary → ME
  • 17
    TWYFORDS LIMITED - now
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2000-11-24 ~ 2001-01-29
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.