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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 2
  • 1
    Wood, Adrian John
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Thermatool House, Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Hawkins, Graham Edmund
    Engineer born in August 1945
    Individual
    Officer
    2004-02-02 ~ 2009-10-29
    OF - Director → CIF 0
  • 2
    Wallace, Paul Ronald
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Jacob, Sebastien
    Legal Manager born in April 1978
    Individual
    Officer
    2018-05-17 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Doyon, Gary Anthony
    Manager born in January 1959
    Individual
    Officer
    2004-02-02 ~ 2009-10-29
    OF - Director → CIF 0
  • 5
    Loftus, Desmond Martin Peter
    Chartered Accountant born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
    Loftus, Desmond Martin Peter
    Company Director born in November 1944
    Individual (1 offspring)
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
    Loftus, Desmond Martin Peter
    Individual (1 offspring)
    Officer
    ~ 1994-09-23
    OF - Secretary → CIF 0
    1995-08-04 ~ 1999-04-29
    OF - Secretary → CIF 0
    2004-03-25 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 6
    Manley, Frank
    Cfo born in October 1946
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Garai, Gabor
    Individual (1 offspring)
    Officer
    1994-09-23 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 8
    Kulkarni, Deepak S.
    Company Director born in November 1955
    Individual
    Officer
    ~ 1998-03-03
    OF - Director → CIF 0
  • 9
    Garaway, Michael
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2002-06-14
    OF - Director → CIF 0
  • 10
    Hooper, John Henry
    Director born in October 1941
    Individual
    Officer
    2002-08-22 ~ 2004-03-25
    OF - Director → CIF 0
    Hooper, John Henry
    Individual
    Officer
    2003-01-31 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 11
    Thorn, George Malcolm
    Company Director born in July 1942
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 12
    Taylor, Byron Lynn
    Director born in May 1930
    Individual
    Officer
    1999-04-29 ~ 2002-08-22
    OF - Director → CIF 0
  • 13
    Robinson, Philip Egerton
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2003-01-31
    OF - Director → CIF 0
    Robinson, Philip Egerton
    Company Director
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (10 offsprings)
    Officer
    2009-10-29 ~ 2018-05-17
    OF - Director → CIF 0
    Hitchiner, Christoper David
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 15
    Hiremath, Suresh
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1996-05-07
    OF - Director → CIF 0
  • 16
    Borthwick, David Lumsden
    Company Director born in April 1935
    Individual
    Officer
    ~ 1994-11-13
    OF - Director → CIF 0
  • 17
    Schwartz, James T
    Company Director born in June 1940
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 18
    Tweedle, Barrie Norman
    Company Director born in July 1943
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
    1998-03-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Hine, Wayne
    Company Director born in March 1963
    Individual
    Officer
    2021-07-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 20
    Baskerville, Stephen William
    Operations Director born in October 1966
    Individual
    Officer
    2003-01-31 ~ 2009-10-29
    OF - Director → CIF 0
  • 21
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1995-07-26 ~ 1995-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

FASTRAN HEATING LIMITED

Previous names
STRAYFIELD LIMITED - 2005-12-20
PROCTOR STRAYFIELD LIMITED - 1996-05-21
STRAYFIELD INTERNATIONAL LIMITED - 1993-10-20
STRAYFIELD LIMITED - 1985-08-27
Standard Industrial Classification
28950 - Manufacture Of Machinery For Paper And Paperboard Production
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
28940 - Manufacture Of Machinery For Textile, Apparel And Leather Production
Brief company account
Creditors
Amounts falling due within one year
-1,368,793 GBP2024-12-31
-1,368,793 GBP2023-12-31
Net Current Assets/Liabilities
-1,368,793 GBP2024-12-31
-1,368,793 GBP2023-12-31
Total Assets Less Current Liabilities
-1,368,793 GBP2024-12-31
-1,368,793 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-1,368,793 GBP2024-12-31
-1,368,793 GBP2023-12-31
Equity
-1,368,793 GBP2024-12-31
-1,368,793 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • FASTRAN HEATING LIMITED
    Info
    STRAYFIELD LIMITED - 2005-12-20
    PROCTOR STRAYFIELD LIMITED - 2005-12-20
    STRAYFIELD INTERNATIONAL LIMITED - 2005-12-20
    STRAYFIELD LIMITED - 2005-12-20
    Registered number 00940165
    Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1968-10-08 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.