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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
Active 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Company Director born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressIdeal Home House, Newark Road, Peterborough, England
    Liquidation Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Fryatt, Andrew Robert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Jebson, Lawrence Ian
    Finance Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2016-02-29
    OF - Director → CIF 0
    Jebson, Lawrence Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Aujla, Pamela
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2009-03-20
    OF - Director → CIF 0
  • 4
    Adams, David William
    Chief Financial Officer born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-11-29
    OF - Director → CIF 0
    Adams, David William
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 5
    Durrant, Dawn Elizabeth
    Assistnat Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 6
    Sheridan, Anthony John
    Manager born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2006-06-01
    OF - Director → CIF 0
    Sheridan, Anthony John
    Company Director born in January 1973
    Individual (8 offsprings)
    icon of calendar 2012-01-19 ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Camp, Michael James
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-07-06
    OF - Director → CIF 0
    Camp, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 8
    Blake, David Jonathan
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-06-04
    OF - Director → CIF 0
    Blake, David Jonathan
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 9
    Luckwell, Michael Shepstone
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 11
    Scott, Henry Eldon
    Managing Director born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Dickson, Anastasia
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 13
    Whatley, Steve Dennis
    Manager born in November 1961
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2006-01-12
    OF - Director → CIF 0
  • 14
    Hancox, Michael John
    Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2018-05-30
    OF - Director → CIF 0
  • 15
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-09-16 ~ 2003-10-29
    PE - Director → CIF 0
  • 16
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2003-11-12 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 17
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-09-16 ~ 2003-10-29
    PE - Director → CIF 0
    2003-09-16 ~ 2003-11-12
    PE - Secretary → CIF 0
    2004-07-01 ~ 2005-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

IDEAL SOURCING LIMITED

Previous names
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • IDEAL SOURCING LIMITED
    Info
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2008-10-21
    MABLAW 480 LIMITED - 2008-10-21
    Registered number 04901445
    icon of addressIdeal Home House, Newark Road, Peterborough, Cambridgeshire PE1 5WG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 and dissolved on 2023-03-07 (19 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.