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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 6
  • 1
    Dracup, Oliver Adrian
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Belliere, Guy James
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Coombs, Ella Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Belliere, Matthew Charles
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Belliere, Michael Paul
    Born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of address3, Old Barn Lane, Kenley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Finucane, Leslie Joseph
    Business Development Director born in March 1952
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Oldfield, Natalie Margaret
    Director Of Domestic Service born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2025-07-08
    OF - Director → CIF 0
  • 3
    Belliere, John Neil Peter
    Heating Engineer born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-07-02
    OF - Director → CIF 0
    Belliere, John Neil Peter
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    Bazil, Robert Serioj
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Belliere, John Peter Guy
    Heating Engineer born in September 1912
    Individual
    Officer
    icon of calendar ~ 2001-12-30
    OF - Director → CIF 0
  • 6
    Warner, Alan David
    Administrative Engineer born in August 1947
    Individual
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Belliere, Michael Paul
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2022-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BSW HEATING LTD

Previous names
B.S.W. BUILDING SERVICES LIMITED - 2001-04-05
B.S.W. HEATING LIMITED - 1997-09-22
B.S.W.HEATING CO.LIMITED - 1976-12-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • BSW HEATING LTD
    Info
    B.S.W. BUILDING SERVICES LIMITED - 2001-04-05
    B.S.W. HEATING LIMITED - 2001-04-05
    B.S.W.HEATING CO.LIMITED - 2001-04-05
    Registered number 01047746
    icon of address3 Old Barn Lane, Kenley, Surrey CR8 5AT
    PRIVATE LIMITED COMPANY incorporated on 1972-03-28 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.