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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 23
  • 1
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Hammond, Geoffrey Byard
    Individual (61 offsprings)
    Officer
    2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 3
    Donovan, Patrick Wallace
    Born in October 1948
    Individual (29 offsprings)
    Officer
    1996-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Johns, David
    Individual (16 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 7
    Slark, Gavin
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 8
    Murray, John Roderick
    Born in May 1960
    Individual (58 offsprings)
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Individual (58 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    Cooper, Peter
    Born in December 1940
    Individual (14 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-07-25
    OF - Director → CIF 0
  • 10
    Higginson, Kevin Mark
    Born in October 1959
    Individual (175 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (175 offsprings)
    Officer
    2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 11
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 13
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Wood, Peter Scott
    Born in April 1947
    Individual (45 offsprings)
    Officer
    2003-09-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Milne, Alan Douglas
    Born in January 1947
    Individual (18 offsprings)
    Officer
    1989-04-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Baker, John Edgar
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 19
    Eastwood, Jeremy Colin
    Individual (28 offsprings)
    Officer
    2000-04-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 20
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 21
    Ball, Ute Suse
    Individual (99 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 22
    ZENITH PLUMBPOINT LIMITED
    - now 00640740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    HEATEK LABONE LIMITED - 1993-08-02
    HEATEK SERVICES LIMITED - 1991-11-15
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HEATEK LABONE CADEL LIMITED

Period: 1993-11-18 ~ 2021-08-25
Company number: 01619921
Registered names
HEATEK LABONE CADEL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-25
PLUMBPOINT LIMITED - 1993-11-18
Standard Industrial Classification
99999 - Dormant Company

  • HEATEK LABONE CADEL LIMITED
    Info
    PLUMBPOINT LIMITED - 1993-11-18
    HEATEK (S.W.) LIMITED - 1993-11-18
    Registered number 01619921
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1982-03-04 and dissolved on 2021-08-25 (39 years 5 months). The status of the company number is Dissolved.
    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.