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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 10
  • 1
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Briggs, Andrew David
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 3
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Letham, George John
    Director born in March 1957
    Individual (38 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Trevor Terence
    Director born in November 1956
    Individual (33 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 6
    STELRAD MANAGEMENT LIMITED
    - now 04049093
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75, Side, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2000-08-08 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 8
    IDEAL STELRAD LIMITED
    - now
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03 08582476
    69-75, Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2000-11-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2000-08-08 ~ 2000-11-13
    OF - Nominee Director → CIF 0
  • 10
    EVER 1058 LIMITED
    03652497
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2000-11-13 ~ 2004-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

IDEAL HEATING LIMITED

Period: 2011-04-01 ~ 2018-01-16
Company number: 04049211
Registered names
IDEAL HEATING LIMITED - Dissolved
EVER 1426 LIMITED - 2000-12-06
Standard Industrial Classification
99999 - Dormant Company

  • IDEAL HEATING LIMITED
    Info
    CARADON IDEAL LIMITED - 2011-04-01
    IDEAL BOILERS LIMITED - 2011-04-01
    EVER 1426 LIMITED - 2011-04-01
    Registered number 04049211
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2018-01-16 (17 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.