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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 9
  • 1
    Shah, Dhirendra Juthalal
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ 2022-09-30
    OF - Director → CIF 0
    Shah, Dhirendra Juthalal
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Waltraud Bertrams
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2019-04-04 ~ 2022-10-23
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Nayan Lalji Kachrabhai Shah
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Shah, Mukund Juthalal
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Johannes Gebhard Matt
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Shah, Sangeet Yashwant
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
    Shah, Sangeet Yashwant
    Individual (4 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Derry, Eugene Douglas
    Born in October 1927
    Individual (15 offsprings)
    Officer
    1993-11-25 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-11-16 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 9
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-11-16 ~ 1993-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATGLIDE LIMITED

Period: 1993-11-16 ~ now
Company number: 02872297
Registered name
HEATGLIDE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Debtors
4,985 GBP2024-12-31
4,727 GBP2023-12-31
Cash at bank and in hand
5,464 GBP2024-12-31
14,144 GBP2023-12-31
Current Assets
10,449 GBP2024-12-31
18,871 GBP2023-12-31
Creditors
Current
680,310 GBP2024-12-31
668,019 GBP2023-12-31
Net Current Assets/Liabilities
-669,861 GBP2024-12-31
-649,148 GBP2023-12-31
Total Assets Less Current Liabilities
-169,861 GBP2024-12-31
-149,148 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Revaluation reserve
-607,587 GBP2023-12-31
Retained earnings (accumulated losses)
-419,861 GBP2024-12-31
208,439 GBP2023-12-31
Equity
-169,861 GBP2024-12-31
-149,148 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,985 GBP2024-12-31
4,727 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
90,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,892 GBP2023-12-31
Amounts owed to group undertakings
Current
470,555 GBP2024-12-31
364,030 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,839 GBP2024-12-31
6,839 GBP2023-12-31
Other Creditors
Current
202,916 GBP2024-12-31
203,950 GBP2023-12-31

  • HEATGLIDE LIMITED
    Info
    Registered number 02872297
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-16 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 March 2026 and licensed under the Open Government Licence v3.0.