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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
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Edward Matthew Scott
    Born in July 1962
    Individual (98 offsprings)
    Officer
    2010-09-30 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    1998-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, United Kingdom
    Active Corporate (1181 parents, 46 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
  • 5
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    1998-10-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EVER 1058 LIMITED

Period: 1998-10-20 ~ 2019-04-16
Company number: 03652497 03647279... (more)
Registered name
EVER 1058 LIMITED - Dissolved 03647279... (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
child relation
Offspring entities and appointments 26
  • 1
    03803568 LIMITED
    - now 03803568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-20
    EVER 1178 LIMITED - 2000-03-08
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2000-03-28 ~ 2001-07-25
    CIF 25 - Secretary → ME
  • 2
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14
    Dissolved on 2015-02-12
    EVER 1402 LIMITED
    - 2000-12-06 04048959 04144765... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 15 - Secretary → ME
  • 3
    CARADON HEATING LIMITED
    - now 01744824 02226002... (more)
    CARADON BIDCO 5 LIMITED
    - 2002-03-07 01744824
    ALSTONE LIMITED
    - 2001-08-21 01744824
    SPRINTGRANT LIMITED - 1983-09-16
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (20 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 8 - Secretary → ME
  • 4
    CARADON PLUMBING LIMITED - now
    IDEAL STELRAD LIMITED
    - 2007-03-07 04049216 08582476... (more)
    EVER 1427 LIMITED
    - 2000-12-11 04049216 04144791... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 23 - Secretary → ME
  • 5
    CARADON PLUMBING SOLUTIONS LIMITED
    - now 04011010
    TWYFORDS HOLDINGS LIMITED
    - 2001-02-12 04011010 04118131
    EVER 1364 LIMITED
    - 2000-12-06 04011010 04011012... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 18 - Secretary → ME
  • 6
    CARADON RADIATORS HOLDINGS LIMITED
    - now 03983137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14
    Dissolved on 2014-12-24
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
    - 2002-02-21 03983137
    EVER 1336 LIMITED
    - 2000-12-06 03983137 04011014... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 14 - Secretary → ME
  • 7
    CARADON STELRAD LIMITED - now
    STELRAD LIMITED
    - 2007-03-07 04049017 02226002... (more)
    EVER 1431 LIMITED
    - 2000-12-11 04049017 04118155... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 20 - Secretary → ME
  • 8
    EVER 1295 LIMITED
    03922821 03884944... (more)
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2000-05-08 ~ 2005-09-02
    CIF 24 - Secretary → ME
  • 9
    GARLOCK (GREAT BRITAIN) LIMITED
    01014770
    11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-11-15 ~ 2005-03-01
    CIF 1 - Secretary → ME
  • 10
    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
    Unit 2 Birmingham Road, Stoke-on-trent, England
    Active Corporate (56 parents)
    Officer
    2000-11-24 ~ 2001-01-29
    CIF 5 - Secretary → ME
  • 11
    HENRAD (U.K.) LIMITED
    01857795
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 9 - Secretary → ME
  • 12
    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 04118443... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 22 - Secretary → ME
  • 13
    IDEAL STELRAD GROUP LIMITED - now
    STEEL RADIATORS LIMITED
    - 2009-11-25 04049013 00322137... (more)
    EVER 1432 LIMITED
    - 2000-12-11 04049013 04118446... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 19 - Secretary → ME
  • 14
    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 3 - Secretary → ME
  • 15
    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 4 - Secretary → ME
  • 16
    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 11 - Secretary → ME
  • 17
    KOHLER SHOWERS HOLDINGS LIMITED - now
    CARADON SHOWERS HOLDINGS LIMITED
    - 2001-07-30 03983133
    EVER 1335 LIMITED
    - 2000-12-06 03983133 04011012... (more)
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-11-24 ~ 2001-07-27
    CIF 13 - Secretary → ME
  • 18
    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 04011012... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 17 - Secretary → ME
  • 19
    REGAL MANUFACTURING LIMITED - now
    A.O. SMITH ELECTRICAL PRODUCTS LIMITED
    - 2012-06-01 00516559
    UNIVERSAL ELECTRIC COMPANY (UK) LIMITED
    - 1999-09-01 00516559
    MAGNETEK UNIVERSAL ELECTRIC LIMITED
    - 1999-08-13 00516559
    MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
    UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
    ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
    Marshall Way Industrial Estate, Heapham Road, Gainsborough, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-12-02 ~ 1999-11-04
    CIF 26 - Secretary → ME
  • 20
    STELRAD GROUP LIMITED
    - now 04049020 00065638... (more)
    EVER 1430 LIMITED
    - 2000-12-06 04049020 04118245... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2000-11-13 ~ 2004-07-12
    CIF 21 - Secretary → ME
  • 21
    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 10 - Secretary → ME
  • 22
    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 03983125... (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 16 - Secretary → ME
  • 23
    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 04049093... (more)
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 12 - Secretary → ME
  • 24
    TWYFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18
    Dissolved on 2021-05-23
    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 (20 parents)
    Officer
    2000-11-24 ~ 2001-01-29
    CIF 7 - Secretary → ME
  • 25
    TWYFORDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18
    Dissolved on 2023-04-04
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2000-11-24 ~ 2001-01-29
    CIF 6 - Secretary → ME
  • 26
    WWREACH-BUSINESS PROSPECTION & DEVELOPMENT LIMITED
    - now 04283037
    WWREACH - BUSINESS PROSPECTION + DEVELOPMENT LIMITED
    - 2001-09-20 04283037
    Stoneleigh House, Tram Road, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-09-06 ~ 2005-12-15
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.