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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 29
  • 1
    Ward, Richard James
    Born in December 1977
    Individual (22 offsprings)
    Officer
    2016-07-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Atherton, David
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2015-12-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Hawes, James Michael
    Born in December 1942
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Mclaughlin, Owen Gerard
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2006-09-30 ~ 2010-02-18
    OF - Director → CIF 0
  • 5
    Kneale, Arthur Nicholson
    Born in December 1918
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2000-02-07
    OF - Director → CIF 0
  • 6
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    2005-02-04 ~ 2006-04-16
    OF - Director → CIF 0
  • 7
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2005-02-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 8
    Kneale, Kenneth Robert
    Born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Chaston, Stuart Paul
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2008-01-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Kneale, Christine Maria
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2005-02-04
    OF - Secretary → CIF 0
  • 11
    Gavan, John Vincent
    Born in December 1955
    Individual (84 offsprings)
    Officer
    2005-02-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Parker, Gary
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Wilson, Richard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Holland, Daniel Lawrence
    Born in April 1972
    Individual (44 offsprings)
    Officer
    2016-07-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2015-03-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Hatter, Edward
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 19
    Ewell, Melvyn
    Born in September 1958
    Individual (116 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Kelly, John
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 21
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    2005-02-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 22
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 23
    Flood, John Joseph
    Born in March 1965
    Individual (65 offsprings)
    Officer
    2007-09-20 ~ 2013-07-19
    OF - Director → CIF 0
  • 24
    Joyce, Martin John
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2008-01-14 ~ 2012-03-05
    OF - Director → CIF 0
  • 25
    Whorton, David George
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Birch, Paul
    Individual (116 offsprings)
    Officer
    2005-02-04 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 27
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2012-10-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 28
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    ENTERPRISE HOLDING COMPANY NO 1 LIMITED - now 02401383
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2007-08-13
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

Period: 1987-03-20 ~ 2025-12-23
Company number: 02113107
Registered name
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
    Info
    Registered number 02113107
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 and dissolved on 2025-12-23 (38 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.