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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 24
  • 1
    Dupont, Pierre Arthur Raoul
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Robinson Iv, James Mc Kee
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2013-08-26 ~ 2018-11-20
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (25 offsprings)
    Officer
    2013-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 3
    Whitell, Christopher John
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Peggram, Samantha Jane
    Born in September 1978
    Individual (17 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Maciolek, Natalie
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 6
    Agard, Martin Dean
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Haas, Delbert Peter
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Belcher, Meagan Mckenzie
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Trevor Terence
    Born in November 1956
    Individual (41 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 10
    Connell, Richard Andrew
    Born in March 1955
    Individual (61 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    OF - Director → CIF 0
    Connell, Richard Andrew
    Individual (61 offsprings)
    Officer
    2000-10-04 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 11
    Goodwin, Philip Walter
    Born in February 1961
    Individual (45 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Cheney, Jeffrey Paul
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
  • 13
    Kohler Junior, Herbert V
    Born in February 1939
    Individual (16 offsprings)
    Officer
    2001-07-27 ~ 2022-09-03
    OF - Director → CIF 0
  • 14
    Farley, David Allan
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 15
    Adler, Thomas Gerard
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2017-02-15 ~ 2023-09-22
    OF - Director → CIF 0
  • 16
    Black, Natalie Ann
    Born in December 1949
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
    Black, Natalie Ann
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 17
    Begwani, Naveen
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ 2022-05-18
    OF - Director → CIF 0
  • 18
    Pooler, Simon Felix
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    OF - Director → CIF 0
  • 19
    Staviski, Ty
    Executive born in January 1972
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ 2024-09-20
    OF - Director → CIF 0
  • 20
    KOHLER EURO CONFLUENCE, LTD. FC033807
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    KOHLER MIRA LIMITED
    - now 00252115
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Kohler Mira Limited, Cromwell Road, Cheltenham, Gloucestershire, England
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-04-28 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 23
    EVER 1058 LIMITED
    03652497 03647279... (more)
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2000-11-24 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-04-28 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KOHLER SHOWERS HOLDINGS LIMITED

Period: 2001-07-30 ~ now
Company number: 03983133 04107833
Registered names
KOHLER SHOWERS HOLDINGS LIMITED - now 04107833
EVER 1335 LIMITED - 2000-12-06 04011012... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25210 - Manufacture Of Central Heating Radiators And Boilers

Related profiles found in government register
  • KOHLER SHOWERS HOLDINGS LIMITED
    Info
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2001-07-30
    Registered number 03983133
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • KOHLER SHOWERS HOLDINGS LIMITED
    S
    Registered number missing
    Whaddon Works, Cromwell Road, Cheltenham, England, GL52 5EP
    Limited Company
    CIF 1
    Private Company Limited By Shares Incorporated In England And Wales
    CIF 2
  • KOHLER SHOWERS HOLDINGS LIMITED
    S
    Registered number 03983133
    Whaddon Works, Cromwell Road, Cheltenham, England, GL52 5EP
    Private Limited Company in Companies House For England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KOHLER MIRA LIMITED
    - now 00252115
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2023-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KOHLER SHOWERS BIDCO LIMITED
    - now 03983112
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RECOUP ENERGY SOLUTIONS LTD
    07842019
    Ff1 - Trumpeter House, Trumpeter Rise, Long Stratton, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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