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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 17
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2003-09-21 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 3
    Milton, Peter Richard
    Company Director born in January 1954
    Individual (18 offsprings)
    Officer
    2003-10-06 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Williams, Nigel Dane
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 5
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Virgo, Alan William
    Company Director born in September 1958
    Individual (36 offsprings)
    Officer
    2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Simpson, Sarah
    Accountant
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 8
    Levey, David Thomas
    Consultant born in July 1947
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2006-10-21
    OF - Director → CIF 0
  • 9
    Simpson, Alan Jonathan
    Sales Director born in October 1966
    Individual (95 offsprings)
    Officer
    2004-11-01 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Alan Jonathan Simpson
    Born in October 1966
    Individual (95 offsprings)
    Person with significant control
    2016-07-05 ~ 2016-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Carne, Jeffrey
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2003-10-06 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 11
    Norman, Clive Stanley
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2013-05-07 ~ 2018-03-06
    OF - Director → CIF 0
    Mr Clive Stanley Norman
    Born in October 1949
    Individual (18 offsprings)
    Person with significant control
    2016-07-05 ~ 2016-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Overend, Stuart John
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 13
    Hamilton, Paul Michael
    Born in May 1986
    Individual (24 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    2003-09-21 ~ 2003-10-06
    OF - Nominee Director → CIF 0
  • 16
    HAMILTON HEATING GROUP LIMITED
    09921801
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2018-03-06 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWELRADS.COM LIMITED

Period: 2006-04-26 ~ now
Company number: 04906064
Registered names
TOWELRADS.COM LIMITED - now
OAKRING LIMITED - 2004-11-25
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • TOWELRADS.COM LIMITED
    Info
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2006-04-26
    Registered number 04906064
    Queensgate House, Cookham Road, Bracknell RG12 1RB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • TOWELRADS.COM LIMITED
    S
    Registered number 04906064
    20, Sterling House, Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
    Limited Company in England & Wales, England
    CIF 1
  • TOWELRADS.COM LIMITED
    S
    Registered number 04906064
    Queensgate House, Cookham Road, Bracknell, England, RG12 1RB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BATHROOM BARN LIMITED
    05629828
    C/o Towelrads.com Limited Queensgate House, Cookham Road, Bracknell, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FORUM TILES LIMITED
    13134891
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    QUEENSGATE BRACKNELL LTD
    - now 10481318
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-01-05 ~ 2018-03-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.