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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 25
  • 1
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    1996-11-01 ~ 2002-07-15
    OF - Director → CIF 0
    Edwards, Mark John
    Individual (72 offsprings)
    Officer
    1996-11-05 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 2
    Holland Mumford, Hugh Anthony Lewis
    Born in November 1945
    Individual (67 offsprings)
    Officer
    1996-12-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Sermon, Thomas Richard
    Born in February 1947
    Individual (26 offsprings)
    Officer
    1996-12-31 ~ 2000-11-07
    OF - Director → CIF 0
  • 4
    Allen, Timothy Peter
    Born in March 1955
    Individual (26 offsprings)
    Officer
    1996-12-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Zwiers, Jan-feie
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Goddard, David Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1996-11-05 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Curran, Stephen William
    Born in March 1943
    Individual (27 offsprings)
    Officer
    1996-12-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 10
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2002-07-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (43 offsprings)
    Officer
    1997-02-25 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 14
    Carr, Roger Martyn
    Born in December 1946
    Individual (17 offsprings)
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Peter James Greaves
    Individual (16 offsprings)
    Insolvency
    2011-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Martin, Ian Alexander
    Born in February 1935
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    1996-12-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 19
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 20
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    1996-11-05 ~ 2002-07-15
    OF - Director → CIF 0
  • 21
    Mcfaull, John
    Born in September 1956
    Individual (50 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 22
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1996-10-09 ~ 1996-11-05
    OF - Nominee Secretary → CIF 0
  • 24
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (19 parents, 54 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1996-10-09 ~ 1996-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATRAE ELECTRICAL LIMITED

Period: 2004-12-17 ~ 2013-07-29
Company number: 03261334
Registered names
HEATRAE ELECTRICAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-07-29
NEWMOND LIMITED - 2004-12-17
PINCO 849 LIMITED - 1996-12-05 03261312... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HEATRAE ELECTRICAL LIMITED
    Info
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 2004-12-17
    Registered number 03261334
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2013-07-29 (16 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.