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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 2
  • 1
    Parker, Alan Thomas
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Mr Alan Thomas Parker
    Born in February 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marisa, Parker
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EASYFIT HARDWARE LIMITED

Period: 2009-08-25 ~ now
Company number: 06562679
Registered names
EASYFIT HARDWARE LIMITED - now
PONTINE LIMITED - 2009-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • EASYFIT HARDWARE LIMITED
    Info
    PONTINE LIMITED - 2009-08-25
    Registered number 06562679
    8 Loveday Drive, Leamington Spa CV32 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • EASYFIT HARDWARE LTD
    S
    Registered number 06562679
    8, 8 Loveday Drive, Leamington Spa, United Kingdom, CV32 6HZ
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, Uk
    CIF 2
  • EASYFIT HARDWARE LTD
    S
    Registered number 06562679
    8, Loveday Drive, Leamington Spa, England, CV32 6HZ
    Private Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MIDLAND PUMP HOLDINGS LIMITED
    05616414
    Seeleys Road, Greet, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MIDLAND PUMP MANUFACTURING COMPANY LIMITED
    01103911
    Seeleys Rd, Tyseley Trading Estate, Greet, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WINLOCK SECURITY LIMITED
    - now 02204121
    GRANTWISE LIMITED - 1988-03-23
    8 Loveday Drive, Leamington Spa, Warwickshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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