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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 5
  • 1
    Wyatt, Stewart
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Hart, John
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1999-05-17 ~ now
    OF - Director → CIF 0
    Mr John Hart
    Born in November 1944
    Individual (4 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mckeown, Michael Robert
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ now
    OF - Director → CIF 0
    Mckeown, Michael Robert
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Michael Mckeown
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATCRAFT (HEATING & VENTILATION) LIMITED

Period: 1999-05-17 ~ now
Company number: 03771491
Registered name
HEATCRAFT (HEATING & VENTILATION) LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment

  • HEATCRAFT (HEATING & VENTILATION) LIMITED
    Info
    Registered number 03771491
    Sussex House, Fishersgate Terrace, Portslade, West Sussex BN41 1PH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.