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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 32
  • 1
    Delve, Peter John
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1998-02-02
    OF - Director → CIF 0
  • 2
    Williams, Kevin Turner
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Mcdonald, Steven Thomas
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2013-04-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Ward, Richard Charles Renney
    Born in March 1964
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Pans, Eric
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 6
    Schipper, Johannes Stephanus
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-01-03 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Van Oers, Hubertus Adrianus Maria
    Born in February 1946
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 2000-01-03
    OF - Director → CIF 0
  • 8
    Cooper, Dionne Velenzia
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    D'cruz, Agnes Mary
    Individual (22 offsprings)
    Officer
    2010-03-12 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 10
    Ohea, Jerome
    Born in December 1933
    Individual (23 offsprings)
    Officer
    1991-08-22 ~ 1996-10-04
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Born in March 1958
    Individual (23 offsprings)
    Officer
    1996-10-04 ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Konings, Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Millard, Anthony John
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2008-10-07
    OF - Director → CIF 0
  • 13
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2007-11-30 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Whelan, James Michael
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2014-04-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 17
    Ward Penny, Michael Reginald
    Individual (17 offsprings)
    Officer
    (before 1991-07-05) ~ 1998-02-02
    OF - Secretary → CIF 0
  • 18
    Kleijer, Roel
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1992-09-24
    OF - Director → CIF 0
  • 19
    Dekkers, Henrikus Gerardus
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Smith, Evan Francis
    Born in January 1956
    Individual (93 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Hure, Etienne Marie Francois
    Born in December 1965
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 23
    Jones, Richard Hilton
    General Manager born in April 1964
    Individual (78 offsprings)
    Officer
    2005-10-10 ~ 2007-11-30
    OF - Director → CIF 0
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (78 offsprings)
    2013-11-20 ~ 2015-06-25
    OF - Director → CIF 0
  • 24
    Hussain, Habib, Director
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2011-02-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 25
    Idczak, Christian Bruno Jean
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 26
    Amyuni, Ted Fouad
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-05-20
    OF - Director → CIF 0
  • 27
    Christopher Richard Frederick Day
    Individual (4 offsprings)
    Insolvency
    2015-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Schulz, Uwe
    Born in September 1955
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-05-20
    OF - Director → CIF 0
    Schulz, Uwe
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 29
    Wylie, Martyn Graham
    Born in November 1943
    Individual (13 offsprings)
    Officer
    (before 1991-07-05) ~ 1991-08-22
    OF - Director → CIF 0
  • 30
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 31
    Kullar, Rajinder Singh
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 32
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    1998-05-26 ~ 2010-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLAND HEATING UK LIMITED

Period: 1998-02-05 ~ 2016-04-25
Company number: 02518876
Registered names
HOLLAND HEATING UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25
MIXSUIT LIMITED - 1990-08-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • HOLLAND HEATING UK LIMITED
    Info
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1998-02-05
    MIXSUIT LIMITED - 1998-02-05
    Registered number 02518876
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 and dissolved on 2016-04-25 (25 years 9 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.