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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 35
  • 1
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Parrish, Andrew Ronald
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-11-20
    OF - Director → CIF 0
  • 3
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 4
    Norton, Brian George
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-11-19
    OF - Director → CIF 0
  • 5
    Chapman, Christopher John
    Individual (46 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    Zwiers, Jan-feie
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Goddard, David Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1995-11-20 ~ 2002-07-15
    OF - Director → CIF 0
  • 8
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 12
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 14
    Dawson, Peter Albert
    Born in July 1937
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Watson, Mervyn Richard
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1993-01-03) ~ 1996-07-22
    OF - Director → CIF 0
  • 16
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Gravestock, Martin Geoffrey
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 2002-07-15
    OF - Director → CIF 0
  • 18
    Hannah, Alan Grant
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2000-10-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 19
    Gestetner, Geoffrey Sigmund
    Born in May 1965
    Individual (21 offsprings)
    Officer
    1997-12-24 ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 21
    Ebbage, Anthony Charles
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-08-19
    OF - Director → CIF 0
  • 22
    Ellis, John Campbell
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1993-01-03) ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 24
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Boswell, Karen
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 28
    Moss, Paul Thomas
    Born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Mcfaull, John
    Born in September 1956
    Individual (50 offsprings)
    Officer
    2004-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 30
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 31
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 32
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    OF - Director → CIF 0
  • 33
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (19 parents, 54 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 34
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    OF - Director → CIF 0
  • 35
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATRAE SADIA HEATING LIMITED

Period: 1977-12-31 ~ now
Company number: 00313551
Registered names
HEATRAE SADIA HEATING LIMITED - now
HEATRAE LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • HEATRAE SADIA HEATING LIMITED
    Info
    HEATRAE LIMITED - 1977-12-31
    Registered number 00313551
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1936-04-29 (90 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.