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 3
  • 1
    Peggram, Samantha Jane
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adler, Thomas Gerard
    Chief Financial Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Maciolek, Natalie
    Individual
    Officer
    2019-07-03 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 2
    Farley, David Allan
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Robinson Iv, James Mc Kee
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ 2018-11-20
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 4
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2000-10-03 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Kohler Junior, Herbert V
    Executive born in February 1939
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2022-09-03
    OF - Director → CIF 0
  • 6
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
  • 7
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-07-27
    OF - Director → CIF 0
    Connell, Richard Andrew
    Company Director
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 8
    Black, Natalie Ann
    Attorney born in December 1949
    Individual
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
    Black, Natalie Ann
    Attorney
    Individual
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 9
    Agard, Martin Dean
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Haas, Delbert Peter
    Company Director born in September 1956
    Individual
    Officer
    2015-09-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Begwani, Naveen
    Director born in September 1973
    Individual
    Officer
    2019-07-03 ~ 2022-05-18
    OF - Director → CIF 0
  • 12
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-10-03
    PE - Nominee Director → CIF 0
  • 15
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Kohler Mira Limited, Cromwell Road, Cheltenham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Corporate
    Officer
    2000-11-24 ~ 2001-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

KOHLER SHOWERS BIDCO LIMITED

Previous names
CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
BK BIDCO 1 LIMITED - 2000-12-06
EVER 1337 LIMITED - 2000-10-02
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • KOHLER SHOWERS BIDCO LIMITED
    Info
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Registered number 03983112
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    Private Limited Company incorporated on 2000-04-28 and dissolved on 2024-01-23 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • KOHLER SHOWERS BIDCO LIMITED
    S
    Registered number missing
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, England, GL52 5EP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.