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 4
  • 1
    Pettinaroli, Maria Pia
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Isaia, Francesca
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Pettinaroli, Ugo
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    PETTINAROLI UK LIMITED - now
    MARFLOW HYDRONICS HOLDINGS LIMITED - 2020-10-12
    DELABOLE LIMITED - 2009-07-23
    Britannia House, Austin Way, Hampstead Industrial Estate, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    197,031 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Fennell, Paul Raymond
    Company Director born in September 1947
    Individual (8 offsprings)
    Officer
    2001-07-11 ~ 2017-10-26
    OF - Director → CIF 0
    Fennell, Paul Raymond
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-07-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 2
    Forbes, Christopher Paul
    Managing Director born in May 1961
    Individual
    Officer
    2009-09-01 ~ 2017-10-26
    OF - Director → CIF 0
  • 3
    Lowe, Martin Gyles
    Engineer born in February 1962
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Gannon, Stephen Christopher
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2017-10-26
    OF - Director → CIF 0
  • 5
    Stone, David John
    Company Director born in January 1949
    Individual
    Officer
    2001-07-11 ~ 2008-01-26
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
  • 7
    Davies, Peter James
    Individual (7 offsprings)
    Officer
    2008-02-19 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 8
    Cheshire, Paul Raymond
    Manager born in June 1957
    Individual
    Officer
    2009-09-01 ~ 2017-10-26
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2001-07-11 ~ 2001-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETTINAROLI UK HYDRONICS LIMITED

Previous names
MARFLOW HYDRONICS LIMITED - 2020-10-12
MARFLOW INTERNATIONAL LIMITED - 2007-05-10
MARFLOW MIDLANDS LIMITED - 2001-08-15
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
94,680 GBP2022-12-31
Creditors
Current
94,680 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
688,582 GBP2023-12-31
688,582 GBP2022-12-31
Retained earnings (accumulated losses)
-688,683 GBP2023-12-31
-688,683 GBP2022-12-31
Amounts owed to group undertakings
Current
94,680 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31

  • PETTINAROLI UK HYDRONICS LIMITED
    Info
    MARFLOW HYDRONICS LIMITED - 2020-10-12
    MARFLOW INTERNATIONAL LIMITED - 2007-05-10
    MARFLOW MIDLANDS LIMITED - 2001-08-15
    Registered number 04250163
    Unit K Austin Way, Hamstead Industrial Estate, Birmingham B42 1DU
    Private Limited Company incorporated on 2001-07-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.