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 2
  • 1
    Brough, Mark Andrew
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    C/o D P C, Stone Road, 55 Stone Road Business Park, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,831,728 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-03-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    Leese, Alan William
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Stevenson, Gary Peter
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2025-03-12
    OF - Director → CIF 0
  • 4
    Mcauliffe, Keith Edward
    Company Director born in December 1940
    Individual
    Officer
    2013-03-20 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Moores, Darren Richard
    Director born in July 1965
    Individual
    Officer
    2015-03-23 ~ 2024-07-16
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED RADIATORS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
198,849 GBP2024-01-31
198,849 GBP2023-01-31
Cash at bank and in hand
49 GBP2024-01-31
49 GBP2023-01-31
Total Assets Less Current Liabilities
198,898 GBP2024-01-31
198,898 GBP2023-01-31
Equity
Called up share capital
98 GBP2024-01-31
98 GBP2023-01-31
Retained earnings (accumulated losses)
198,800 GBP2024-01-31
198,800 GBP2023-01-31
Equity
198,898 GBP2024-01-31
198,898 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
198,849 GBP2023-01-31
Investments in Group Undertakings
198,849 GBP2024-01-31
198,849 GBP2023-01-31

Related profiles found in government register
  • APPLIED RADIATORS HOLDINGS LIMITED
    Info
    Registered number 08452716
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2013-03-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • APPLIED RADIATORS HOLDINGS LIMITED
    S
    Registered number 08452716
    C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAJCO 155 LIMITED - 1994-11-15
    Unit 2 Hanley Business Park Cooper Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    708,567 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.