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 4
  • 1
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Robottom, Christopher David
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Perkins, Michael William
    Individual
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2002-11-28 ~ 2003-10-23
    OF - Director → CIF 0
  • 3
    Van Ooijen, Jan Roelf
    Director born in November 1959
    Individual
    Officer
    2012-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Acornley, John Keith
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    OF - Director → CIF 0
    Darling, Adrian Egerton
    Group Finance Director
    Individual (21 offsprings)
    Officer
    2008-04-30 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 7
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2012-01-11
    OF - Director → CIF 0
  • 8
    Coffey, Martyn
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (15 offsprings)
    Officer
    2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
    2002-11-28 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2010-11-11 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 11
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    2000-12-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Rothwell, Peter Jeffrey
    Individual
    Officer
    1999-11-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 13
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Pinder, David Stuart
    Boiler Manufacturer born in December 1963
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Hannah, Alan Grant
    Director born in February 1953
    Individual
    Officer
    2001-04-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 17
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Russell, Tanya
    Individual
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 19
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    2021-09-20 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 20
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 21
    OLD BAXI GROUP LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
  • 23
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

BAXI HEATING UK LIMITED

Previous names
BAXI HEATING LIMITED - 2002-10-11
BAXI GOLD LIMITED - 1999-12-07
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

Related profiles found in government register
  • BAXI HEATING UK LIMITED
    Info
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Registered number 03879156
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    Private Limited Company incorporated on 1999-11-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • BAXI HEATING UK LIMITED
    S
    Registered number 03879156
    Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MING CONSULTANCY LIMITED - 2011-08-02
    Brooks House, Coventry Road, Warwick, England
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    70,284 GBP2016-04-30
    Person with significant control
    2019-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.