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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 7
  • 1
    Pickford, Patricia
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Maiden, David Reginald
    Fire Surround Salesman born in July 1966
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Maiden, David Reginald
    Fire Surround Salesman
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2005-04-14
    OF - Secretary → CIF 0
    Mr David Reginald Maiden
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2017-02-09 ~ now
    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
  • 3
    Russell, John Edward
    Accountant
    Individual (11 offsprings)
    Officer
    2007-12-31 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Hill, David William
    Fire Surround Salesman born in April 1966
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2005-04-14
    OF - Director → CIF 0
  • 5
    Martin, Stewart Muir
    Fire Surround Salesman born in December 1963
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIREPLACE DISTRIBUTION LIMITED

Period: 2004-02-09 ~ 2019-11-05
Company number: 05037629
Registered name
FIREPLACE DISTRIBUTION LIMITED - Dissolved
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
    152 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.