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 2
  • 1
    Peggram, Samantha Jane
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Belcher, Meagan Mckenzie
    Chief Legal Officer & Corporate Secretary born in April 1977
    Individual (4 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Maciolek, Natalie
    Individual
    Officer
    2019-07-03 ~ 2023-08-10
    OF - secretary → CIF 0
  • 2
    Eversecretary Limited
    Individual
    Officer
    2000-04-28 ~ 2000-10-04
    OF - nominee-secretary → CIF 0
  • 3
    Farley, David Allan
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - director → CIF 0
  • 4
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - director → CIF 0
  • 5
    Adler, Thomas Gerard
    Chief Financial Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2017-02-15 ~ 2023-09-22
    OF - director → CIF 0
  • 6
    Staviski, Ty
    Executive born in January 1972
    Individual
    Officer
    2023-09-22 ~ 2024-09-20
    OF - director → CIF 0
  • 7
    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
  • 8
    Harvey, Trevor Terence
    Chief Executive Officer born in November 1956
    Individual (17 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - director → CIF 0
  • 9
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    OF - director → CIF 0
  • 10
    Kohler Junior, Herbert V
    Executive born in February 1939
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2022-09-03
    OF - director → CIF 0
  • 11
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual
    Officer
    2001-07-27 ~ 2013-08-26
    OF - director → CIF 0
  • 12
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-07-27
    OF - director → CIF 0
    Connell, Richard Andrew
    Company Director
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2000-11-24
    OF - secretary → CIF 0
  • 13
    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
  • 14
    Agard, Martin Dean
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - director → CIF 0
  • 15
    Haas, Delbert Peter
    Company Director born in September 1956
    Individual
    Officer
    2015-09-30 ~ 2017-02-15
    OF - director → CIF 0
  • 16
    Dupont, Pierre Arthur Raoul
    Investment Officer born in April 1951
    Individual
    Officer
    2000-11-24 ~ 2001-07-27
    OF - director → CIF 0
  • 17
    Begwani, Naveen
    Director born in September 1973
    Individual
    Officer
    2019-07-03 ~ 2022-05-18
    OF - director → CIF 0
  • 18
    Ever 1058 Limited
    Individual
    Officer
    2000-11-24 ~ 2001-07-27
    OF - secretary → CIF 0
  • 19
    Everdirector Limited
    Individual
    Officer
    2000-04-28 ~ 2000-10-04
    OF - nominee-director → CIF 0
  • 20
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    OF - director → CIF 0
  • 21
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Kohler Mira Limited, Cromwell Road, Cheltenham, Gloucestershire, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KOHLER SHOWERS HOLDINGS LIMITED

Previous names
CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
EVER 1335 LIMITED - 2000-12-06
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 HOLDINGS LIMITED
    Info
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Registered number 03983133
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    Private Limited Company incorporated on 2000-04-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 3
  • 1
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Ff1 - Trumpeter House, Trumpeter Rise, Long Stratton, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,380 GBP2023-02-28
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.