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
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (61 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (63 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 3
    Versluys, Emma
    Individual (62 offsprings)
    Officer
    2021-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    4, Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Grimsley, Andrew
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2017-05-05
    OF - director → CIF 0
    Mr Andrew Grimsley
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Millett, Mark Andrew
    Director born in June 1975
    Individual
    Officer
    2017-05-05 ~ 2021-02-01
    OF - director → CIF 0
  • 3
    Troop, Alison
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2017-05-05
    OF - director → CIF 0
    Troop, Alison
    Director
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2017-05-05
    OF - secretary → CIF 0
    Mrs Alison Troop
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 4
    Payne, Martin Keith
    Chief Executive Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-02-28
    OF - director → CIF 0
  • 5
    Roberts, David Charles
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2021-02-01
    OF - director → CIF 0
  • 6
    Bettum, Ole
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2017-05-05 ~ 2021-02-01
    OF - director → CIF 0
  • 7
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2021-02-01 ~ 2023-09-30
    OF - director → CIF 0
  • 8
    Jeacock, Ian
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ 2021-02-01
    OF - director → CIF 0
  • 9
    Troop, Adrian Nicholas
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2017-05-05
    OF - director → CIF 0
    Mr Adrian Nicholas Troop
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

AAA HOLDINGS LIMITED

Previous name
NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • AAA HOLDINGS LIMITED
    Info
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    Registered number 03916144
    4 Victoria Place, Holbeck, Leeds LS11 5AE
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AAA HOLDINGS LIMITED
    S
    Registered number 03916144
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Limited Company in Companies Register For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.