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 4
  • 1
    Hall, Oliver Joseph
    Individual (28 offsprings)
    Officer
    2019-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cubbon, James Henry
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Trevor, Ivan James
    Finance Director born in July 1979
    Individual (26 offsprings)
    Officer
    2019-08-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    PIMCO 2663 LIMITED - 2007-06-28
    302 Bridgewater Place, 2nd Floor, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Clark, Tom
    Individual
    Officer
    2016-05-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Parkes, Nigel Christopher
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Woodhouse, Lee Shelley
    Individual
    Officer
    2012-02-08 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 4
    Cullum, Mark Ian Albert
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 5
    Gandhi, Zarana
    Individual
    Officer
    2018-05-31 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 6
    Singleton, Kenneth Ronald
    Retired
    Individual
    Officer
    2005-03-18 ~ 2008-08-02
    OF - Secretary → CIF 0
  • 7
    Plyte, Mark Edward
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    Singleton, Sylvia
    Retired born in October 1941
    Individual
    Officer
    2005-03-18 ~ 2008-08-02
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2004-03-24 ~ 2005-03-18
    PE - Nominee Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-03-24 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE UNDERFLOOR HEATING WAREHOUSE LTD.

Standard Industrial Classification
99999 - Dormant Company

  • THE UNDERFLOOR HEATING WAREHOUSE LTD.
    Info
    Registered number 05082274
    Flogas Britain Limited Rayns Way, Syston, Leicester LE7 1PF
    Private Limited Company incorporated on 2004-03-24 and dissolved on 2021-08-24 (17 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 24 April 2025 and licensed under the Open Government Licence v3.0.