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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 28
  • 1
    Cole, Gregg
    Managing Director born in October 1977
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Wheldon, Gavin Boyd
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Polland, Owen
    Director born in September 1950
    Individual (29 offsprings)
    Officer
    2003-08-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Cameron, Thomas Michael
    Operations Finance Director born in March 1983
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    May, Martin Keith
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2003-08-13 ~ 2005-07-12
    OF - Director → CIF 0
  • 6
    Crehan, John Francis
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Picken, Ruth
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Gibson, Miles John
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 9
    Jones, Marcus Faughey
    Director born in November 1970
    Individual (36 offsprings)
    Officer
    2017-07-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Wheldon, Clive Haughton
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Lipscombe, Colin Richard
    Commercial Manager born in October 1946
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Holmes, Lucy Victoria
    Managing Director born in September 1990
    Individual (7 offsprings)
    Officer
    2019-08-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Hopgood, Christopher Ian
    General Manager born in November 1956
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2016-01-25
    OF - Director → CIF 0
  • 14
    Tebbutt, Patricia Lesley
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 15
    Patel, Bina
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Mccutcheon, Joseph Paul
    Operations Director born in June 1960
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2019-08-12
    OF - Director → CIF 0
  • 17
    Bennion, Rodney John
    Chairman born in June 1946
    Individual (37 offsprings)
    Officer
    2012-07-06 ~ 2014-10-28
    OF - Director → CIF 0
  • 18
    Mcnicholas, Barry Stuart
    Chief Executive born in August 1962
    Individual (21 offsprings)
    Officer
    2012-07-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Hughes, Andrew Simon
    Senior Contracts Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2017-07-12
    OF - Director → CIF 0
  • 20
    Silverman, Paul Martin
    Accountant
    Individual (23 offsprings)
    Officer
    2000-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 21
    Byrne, Melvyn John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Smout, Martin John
    Chief Executive born in February 1953
    Individual (46 offsprings)
    Officer
    2004-03-09 ~ 2004-11-11
    OF - Director → CIF 0
  • 23
    Denton, Graham Mark
    Finance Director born in October 1957
    Individual (12 offsprings)
    Officer
    2012-07-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 24
    Melges, Bethan Anne Elizabeth
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 25
    EIGHTY SEVEN HOLDINGS LIMITED
    11146538
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,848,071 GBP2024-03-31
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-08 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 27
    MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    01006026 00468365, 01510892
    Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 683 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-08 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGE HEATING LIMITED

Linked company numbers found in government register: 03890418, 12415149
Previous names
WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12 12415149
HOWPER 287 LIMITED - 2000-02-04 07514270, 05857940, 03475146... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
12,741 GBP2024-03-31
9,006 GBP2023-03-31
Cash at bank and in hand
4,798 GBP2024-03-31
32,777 GBP2023-03-31
Current Assets
17,539 GBP2024-03-31
41,783 GBP2023-03-31
Total Assets Less Current Liabilities
-172,890 GBP2024-03-31
-158,023 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,949 GBP2024-03-31
-24,111 GBP2023-03-31
Net Assets/Liabilities
-286,839 GBP2024-03-31
-282,134 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
35 GBP2023-03-31
Other Debtors
12,741 GBP2024-03-31
8,971 GBP2023-03-31
Debtors
Current
12,741 GBP2024-03-31
9,006 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
11,049 GBP2024-03-31
9,911 GBP2023-03-31
Trade Creditors/Trade Payables
71,336 GBP2024-03-31
83,625 GBP2023-03-31
Amounts Owed to Related Parties
106,216 GBP2024-03-31
96,850 GBP2023-03-31
Taxation/Social Security Payable
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
1,728 GBP2024-03-31
9,320 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
13,949 GBP2024-03-31
24,111 GBP2023-03-31
Bank Borrowings
Current
11,049 GBP2024-03-31
9,911 GBP2023-03-31
Non-current
13,949 GBP2024-03-31
24,111 GBP2023-03-31
  • BRIDGE HEATING LIMITED
    Info
    WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
    HOWPER 287 LIMITED - 2020-08-12
    Registered number 03890418
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.