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
    Clift, Jade Rebecca
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Matthew Thomas
    Director born in July 1993
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Tilley, Mark
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit 407 Northwest Business Park, Ballycoolin, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Madigan, Terry
    Director born in October 1979
    Individual
    Officer
    2011-03-31 ~ 2016-09-17
    OF - Director → CIF 0
  • 2
    Mr Robert Kwik
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-09-17 ~ 2016-09-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Barrett, Ian
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Madigan, Terence
    Director born in April 1955
    Individual
    Officer
    2011-03-31 ~ 2016-09-17
    OF - Director → CIF 0
  • 5
    Barrett, Francis
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2016-09-17
    OF - Director → CIF 0
  • 6
    Ginnell, Ronan Philip
    Director born in September 1982
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Kwik, Caroline Floor
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2023-02-02 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

JOULE HOT WATER SYSTEMS UK LTD

Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • JOULE HOT WATER SYSTEMS UK LTD
    Info
    Registered number 07586196
    Unit 3 Leftfield Park, Park Road, Pontefract, West Yorkshire WF8 4PS
    Private Limited Company incorporated on 2011-03-31 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • JOULE HOT WATER SYSTEMS UK LTD
    S
    Registered number 07586196
    Units 17 C&d Power Road, Plantation Park, Bromborough, Wirral, Merseyside, United Kingdom, CH62 3RN
    Private Limited Company in Resister Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Leftfield Park, Park Road, Pontefract, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-29 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.