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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 4
  • 1
    Evans, David Michael, Mr.
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    2017-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Barnes, Graeme Andrew
    Company Director born in October 1980
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Lewis, Steven James
    Electrician born in October 1977
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 5
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Pooley, Roy Michael
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    2009-09-27 ~ 2012-07-05
    OF - Director → CIF 0
    2012-07-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 7
    Lewis, Michael
    Electrician born in March 1974
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Joyner, Paul
    Born in January 1959
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Leigh House, Weald Road, Brentwood, Essex, England
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    7,912 GBP2024-07-30
    Officer
    2006-01-25 ~ 2015-08-18
    PE - Secretary → CIF 0
  • 11
    Lodge Way House, Lodge Way, Harlestone Road, Northampton
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2015-09-08 ~ 2021-09-30
    PE - Secretary → CIF 0
  • 12
    MARRIOTTS ASSOCIATES LIMITED - now
    MARRIOTTS HRP LIMITED - 2015-02-05
    VEREX LIMITED - 2008-09-26
    1-5 Ingrave Road, Brentwood, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    9,961 GBP2022-07-30
    Officer
    2006-01-25 ~ 2006-12-01
    PE - Director → CIF 0
parent relation
Company in focus

THE UNDERFLOOR HEATING STORE LIMITED

Previous names
THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
BLINDAUER LIMITED - 2007-02-21
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • THE UNDERFLOOR HEATING STORE LIMITED
    Info
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2013-11-28
    BLINDAUER LIMITED - 2013-11-28
    Registered number 05687171
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • THE UNDERFLOOR HEATING STORE LIMITED
    S
    Registered number 05687171
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.