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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 1
  • Maiden, David Reginald
    Fire Surround Salesman born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr David Reginald Maiden
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 7
  • 1
    Maiden, David Reginald
    Fire Surround Salesman
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 2
    Hill, David William
    Fire Surround Salesman born in April 1966
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2005-04-14
    OF - Director → CIF 0
  • 3
    Pickford, Patricia
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Russell, John Edward
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Martin, Stewart Muir
    Fire Surround Salesman born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREPLACE DISTRIBUTION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-02-28
100 GBP2017-02-28
Net Assets/Liabilities
100 GBP2018-02-28
100 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
100 GBP2018-02-28
100 GBP2017-02-28

  • FIREPLACE DISTRIBUTION LIMITED
    Info
    Registered number 05037629
    icon of address152 Halesowen Road, Old Hill Cradley Heath, West Midlands B64 5LP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 and dissolved on 2019-11-05 (15 years 8 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.