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 6
  • 1
    Harris, Robert James Spurling
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Walter, David William
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Stuart
    Director born in November 1982
    Individual (22 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, David William
    Individual (26 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Schoenfeld, Nicholas Jakub
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Houghton, Christopher Paul
    Individual (5 offsprings)
    Officer
    2009-04-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 2
    Michell, Richard Francis
    Individual
    Officer
    2002-11-19 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 3
    Wigoder, Charles Francis
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2002-11-19 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Lindsay, Andrew James
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Hateley, Richard Ian
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 6
    Korel, Brian
    Individual
    Officer
    2005-08-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UTILITY WAREHOUSE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • UTILITY WAREHOUSE LIMITED
    Info
    Registered number 04594421
    Network Hq 508 Edgware Road, The Hyde, London NW9 5AB
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • UTILITY WAREHOUSE LIMITED
    S
    Registered number 04594421
    508, Edgware Road, The Hyde, London, England, NW9 5AB
    CIF 1
  • UTILITY WAREHOUSE LIMITED
    S
    Registered number 04594421
    508, Edgware Road, The Hyde, London, England, NW9 5AB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • UTILITY WAREHOUSE LIMITED
    S
    Registered number 04594421
    Network Hq 508 Edgware Road, The Hyde, London, England, England, NW9 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    BANBURY ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    ABINGDON ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    34 Titian Road, Hove, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ROMATAPE LIMITED - 1998-09-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    LEISURE PLUS LIMITED - 2007-08-17
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 16, Bedrock Park Vulcan Way, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,415 GBP2018-03-31
    Person with significant control
    2018-06-01 ~ 2022-07-31
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    26-32 Oxford Road, Avalon, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,082,314 GBP2018-03-31
    Person with significant control
    2018-06-01 ~ 2022-07-31
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ 2022-03-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ 2024-01-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.