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
    Barrett, Diane
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Mrs Diane Barrett
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barrett, Adrian
    Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Barrett, Adrian
    Engineer
    Individual (1 offspring)
    Officer
    2000-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Barrett
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Barrett, Graham
    Engineer born in January 1942
    Individual
    Officer
    2000-04-18 ~ 2017-12-25
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMALEC CONTROL SYSTEMS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Creditors
Current
-59,019 GBP2024-04-30
-57,404 GBP2023-04-30
Net Current Assets/Liabilities
-26,430 GBP2024-04-30
Total Assets Less Current Liabilities
58,272 GBP2024-04-30
52,775 GBP2023-04-30
Net Assets/Liabilities
569 GBP2024-04-30
566 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30

  • THERMALEC CONTROL SYSTEMS LIMITED
    Info
    Registered number 03975139
    38 Mulberry Drive, Bicester, Oxfordshire OX26 3FY
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.