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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 11
  • 1
    Esen, Mahmut
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Payne, Josie Veronica
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2003-01-14
    OF - Secretary → CIF 0
    2007-07-31 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 3
    Whithair, Lesley Cheryl
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-05-05
    OF - Director → CIF 0
    Whithair, Lesley Cheryl
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 4
    Baybek, Haluk
    Born in June 1962
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Essen, Hickmett
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2007-07-31
    OF - Director → CIF 0
    Essen, Hickmett
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 6
    Carder, Susan Anne
    Individual (1 offspring)
    Officer
    2009-05-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Payne, Oliver
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2009-05-05
    OF - Director → CIF 0
    Payne, Oliver
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 8
    Jones, Michael Leonard Louis
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 9
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1999-09-23 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 10
    N L SECRETARIES LIMITED 03193534
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Dissolved Corporate (10 parents, 543 offsprings)
    Officer
    1999-09-23 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 11
    KEENS SHAY KEENS (NOMINEES) LIMITED 04533400
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2003-01-14 ~ 2003-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDENT HEATING PRODUCTS LIMITED

Period: 2004-09-01 ~ 2012-05-22
Company number: 03847410
Registered names
ARDENT HEATING PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
2822 - Manufacture Central Heating Rads & Boilers

  • ARDENT HEATING PRODUCTS LIMITED
    Info
    ARDENT HEATING LIMITED - 2004-09-01
    REFINED TRADING LIMITED - 2004-09-01
    Registered number 03847410
    103 Lockfield Avenue, Enfield, Middlesex EN3 7PY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 and dissolved on 2012-05-22 (12 years 7 months). The status of the company number is Dissolved.
    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.