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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 12
  • 1
    Marshall, Giles William
    Director born in July 1984
    Individual (40 offsprings)
    Officer
    2013-06-24 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Ellis, Robert Keith
    Born in September 1951
    Individual (119 offsprings)
    Officer
    2014-02-28 ~ 2015-01-06
    OF - Director → CIF 0
  • 3
    Edwards, Shaun Barry
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Hairsine, Steven
    Director born in July 1975
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ 2015-01-08
    OF - Director → CIF 0
    Hairsine, Steven
    Individual (22 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Harvey, Trevor Terence
    Director born in November 1956
    Individual (33 offsprings)
    Officer
    2013-09-25 ~ 2015-01-06
    OF - Director → CIF 0
  • 6
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (102 offsprings)
    Officer
    2013-06-24 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Struth, Philipp
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Cupit, Dwight Nicholas
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2013-06-24 ~ 2013-08-13
    OF - Director → CIF 0
  • 9
    Francois, Pierre-louis Andre
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Wilcox, Leigh Anthony
    Individual (26 offsprings)
    Officer
    2013-10-04 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 11
    Letham, George John
    Director born in March 1957
    Individual (38 offsprings)
    Officer
    2013-09-25 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    ATLANTIC ACQUISITION HOLDINGS UK LIMITED
    09325434
    C/o Ideal Boilers, National Avenue, Hull, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDEAL STELRAD LIMITED

Period: 2014-04-03 ~ 2025-02-20
Company number: 08582476
Registered names
IDEAL STELRAD LIMITED - Dissolved 04049093... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IDEAL STELRAD LIMITED
    Info
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Registered number 08582476
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 and dissolved on 2025-02-20 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-13
    CIF 0
  • IDEAL STELRAD LIMITED
    S
    Registered number missing
    69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARADON PLUMBING LIMITED
    - now 04049216 04049093
    IDEAL STELRAD LIMITED
    - 2007-03-07 04049216 08582476... (more)
    EVER 1427 LIMITED
    - 2000-12-11 04049216 04049211... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2009-08-31
    CIF 4 - Director → ME
  • 2
    IDEAL HEATING LIMITED - now
    CARADON IDEAL LIMITED
    - 2011-04-01 04049211 00322137
    IDEAL BOILERS LIMITED
    - 2007-03-07 04049211 00322137... (more)
    EVER 1426 LIMITED
    - 2000-12-06 04049211 04144768... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2009-08-31
    CIF 3 - Director → ME
  • 3
    IDEAL STELRAD GROUP LIMITED - now
    STEEL RADIATORS LIMITED
    - 2009-11-25 04049013 00322137
    EVER 1432 LIMITED
    - 2000-12-11 04049013 04144765... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2009-08-31
    CIF 2 - Director → ME
  • 4
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - now
    IDEAL THERMASOL LIMITED - 2010-09-20
    TRISAVE BOILERS LIMITED
    - 2010-08-12 04011009
    EVER 1363 LIMITED
    - 2000-12-18 04011009 04076768... (more)
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2000-11-13 ~ 2009-08-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.