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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
Active 4
  • 1
    Smith, Christopher John
    Born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Heatlie, Martin Forbes
    Born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Margaret Jane
    Born in April 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address295, Aylestone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    95,860,878 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Wilkinson, James Thomas
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2019-10-01
    OF - Director → CIF 0
    Wilkinson, James Thomas
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 3
    Bryson, David Allan
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Dixon, Melvyn John
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2000-11-24
    OF - Director → CIF 0
  • 5
    Smith, John Gregory
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2017-12-03
    OF - Director → CIF 0
  • 6
    Beasley, William
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    OF - Director → CIF 0
  • 8
    Fletcher, Peter Cecil
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2016-12-10
    OF - Director → CIF 0
parent relation
Company in focus

AIR PLANTS HEATING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-214,386 GBP2024-09-30
-214,386 GBP2023-09-30
Net Current Assets/Liabilities
-214,386 GBP2024-09-30
-214,386 GBP2023-09-30
Total Assets Less Current Liabilities
-214,386 GBP2024-09-30
-214,386 GBP2023-09-30
Net Assets/Liabilities
-214,386 GBP2024-09-30
-214,386 GBP2023-09-30
Equity
-214,386 GBP2024-09-30
-214,386 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • AIR PLANTS HEATING LIMITED
    Info
    Registered number 03292599
    icon of address295 Aylestone Road, Leicester LE2 7QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.