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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 16
  • 1
    Romagne, Gilles Georges
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2008-03-21 ~ 2016-05-25
    OF - Director → CIF 0
  • 2
    Hewitt, John Peter
    Born in December 1946
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Lamoure, Jacques
    Engineer born in February 1951
    Individual (1 offspring)
    Officer
    2008-03-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Hinton, Kevin
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2005-10-17
    OF - Director → CIF 0
    Hinton, Kevin
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 5
    Edwards, Shaun Barry
    Chief Executive born in June 1968
    Individual (23 offsprings)
    Officer
    2016-05-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Speedy, Jason Robert
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Templeton Ward, Nicholas David
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2005-05-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Radat, Eric Paul Xavier
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Moore, Andrew John
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2008-03-21 ~ 2016-02-23
    OF - Director → CIF 0
    Moore, Andrew John
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 10
    Morley, Richard Anthony
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2001-12-21 ~ 2008-03-21
    OF - Director → CIF 0
  • 11
    Hairsine, Steven
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Hairsine, Steven
    Individual (22 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Foy, Adam John
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Radat, Yves Georges
    Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2008-03-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    44, Boulevard Des Etats Unis, 85000 La Roche Sur Yon, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
    2001-06-13 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 16
    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
    2001-06-13 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATING HOLDINGS LIMITED

Period: 2001-12-19 ~ now
Company number: 04233744
Registered names
HEATING HOLDINGS LIMITED - now
EVER 1580 LIMITED - 2001-12-19 04625366... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEATING HOLDINGS LIMITED
    Info
    EVER 1580 LIMITED - 2001-12-19
    Registered number 04233744
    Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire HU5 4JB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • EVER 1058 LIMITED
    S
    Registered number missing
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
    CIF 1 CIF 2
  • HEATING HOLDINGS LIMITED
    S
    Registered number 04233744
    Fleets Corner, Fleets Corner, Poole, Dorset, United Kingdom, BH17 0HH
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEATING PRODUCTS LIMITED
    - now 04233839
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11
    Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IDEAL BOILERS LIMITED - now
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 1 - Secretary → ME
  • 3
    ISG BOILER HOLDINGS LIMITED - now
    CARADON BOILERS BIDCO3 LIMITED
    - 2010-12-14 04048962
    BK BIDCO 3 LIMITED
    - 2000-12-06 04048962 04049093... (more)
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    CIF 2 - Secretary → ME

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