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 2
  • 1
    Johannes Gebhard Matt
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Shah, Sangeet Yashwant
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
    Shah, Sangeet Yashwant
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Waltraud Bertrams
    Born in June 1956
    Individual
    Person with significant control
    2019-04-04 ~ 2022-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Shah, Mukund Juthalal
    Managing Director born in June 1941
    Individual
    Officer
    1993-11-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Derry, Eugene Douglas
    Director born in October 1927
    Individual
    Officer
    1993-11-25 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Shah, Dhirendra Juthalal
    Company Director born in January 1944
    Individual
    Officer
    1993-11-25 ~ 2022-09-30
    OF - Director → CIF 0
    Shah, Dhirendra Juthalal
    Company Director
    Individual
    Officer
    1993-11-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Nayan Lalji Kachrabhai Shah
    Born in December 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ccs Secretaries Limited
    Individual
    Officer
    1993-11-16 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 7
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1993-11-16 ~ 1993-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATGLIDE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Debtors
4,727 GBP2023-12-31
Cash at bank and in hand
14,144 GBP2023-12-31
269,909 GBP2022-12-31
Current Assets
18,871 GBP2023-12-31
269,909 GBP2022-12-31
Creditors
Current
668,019 GBP2023-12-31
983,828 GBP2022-12-31
Net Current Assets/Liabilities
-649,148 GBP2023-12-31
-713,919 GBP2022-12-31
Total Assets Less Current Liabilities
-149,148 GBP2023-12-31
-213,919 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Revaluation reserve
-607,587 GBP2023-12-31
-607,587 GBP2022-12-31
Retained earnings (accumulated losses)
208,439 GBP2023-12-31
143,668 GBP2022-12-31
Equity
-149,148 GBP2023-12-31
-213,919 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,727 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
90,308 GBP2023-12-31
412,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,892 GBP2023-12-31
2,363 GBP2022-12-31
Amounts owed to group undertakings
Current
364,030 GBP2023-12-31
364,030 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,839 GBP2023-12-31
Other Creditors
Current
203,950 GBP2023-12-31
205,435 GBP2022-12-31
  • HEATGLIDE LIMITED
    Info
    Registered number 02872297
    1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 1993-11-16 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.