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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 5
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Paul Michael
    Born in May 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressQueensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Virgo, Alan William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-03-14 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RADIATORSONLINE.COM LTD

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2,852 GBP2017-12-31
Creditors
Current
2,664 GBP2017-12-31
Net Current Assets/Liabilities
188 GBP2017-12-31
Total Assets Less Current Liabilities
188 GBP2017-12-31
Equity
Retained earnings (accumulated losses)
188 GBP2017-12-31
Equity
188 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,532 GBP2017-12-31
Amounts owed to group undertakings
Current
363 GBP2017-12-31
Other Taxation & Social Security Payable
Current
269 GBP2017-12-31
Other Creditors
Current
500 GBP2017-12-31

  • RADIATORSONLINE.COM LTD
    Info
    Registered number 10757797
    icon of addressQueensgate House, Cookham Road, Bracknell RG12 1RB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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