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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 2
  • 1
    Humphries, Charles Justin
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ now
    OF - Director → CIF 0
    Mr Charles Justin Humphries
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Humphries, Caroline Louise
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Louise Humphries
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ellis, Robert William
    Architect born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Humphries, Caroline Louise
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2001-02-07
    OF - Director → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAT ARCHITECTURE LIMITED

Previous names
HUMPHRIES DESIGN LIMITED - 2000-06-14
HUMPHRIES ELLIS ARCHITECTURAL TEAM LTD - 2008-10-06
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
9,413 GBP2024-06-30
18,224 GBP2023-06-30
Current Assets
254,653 GBP2024-06-30
261,407 GBP2023-06-30
Creditors
Current
-70,382 GBP2024-06-30
-112,392 GBP2023-06-30
Net Current Assets/Liabilities
185,431 GBP2024-06-30
149,015 GBP2023-06-30
Total Assets Less Current Liabilities
194,844 GBP2024-06-30
167,239 GBP2023-06-30
Accrued Liabilities/Deferred Income
-3,840 GBP2024-06-30
-3,805 GBP2023-06-30
Net Assets/Liabilities
191,004 GBP2024-06-30
163,434 GBP2023-06-30
Equity
191,004 GBP2024-06-30
163,434 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • HEAT ARCHITECTURE LIMITED
    Info
    HUMPHRIES DESIGN LIMITED - 2000-06-14
    HUMPHRIES ELLIS ARCHITECTURAL TEAM LTD - 2000-06-14
    Registered number 03958600
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.