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 1
  • Yanez, Juana Josefina
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Director → CIF 0
    Juana Josefina Yanez
    Born in August 1958
    Individual (34 offsprings)
    Person with significant control
    2016-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    White, Joanne
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2010-10-13 ~ 2013-03-16
    OF - Director → CIF 0
  • 2
    White, Gary Peter
    Director born in January 1975
    Individual
    Officer
    2010-10-13 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    White, Peter
    Ind Heating Engineer born in September 1948
    Individual
    Officer
    2001-06-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 4
    Fox (aka Lutsenko), Nataliia
    Company Director born in September 1981
    Individual (33 offsprings)
    Officer
    2016-09-01 ~ 2016-11-25
    OF - Director → CIF 0
    Mrs Nataliia Fox
    Born in September 1981
    Individual (33 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-11-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    White, Kathy
    Secretary born in March 1949
    Individual
    Officer
    2001-06-01 ~ 2012-03-09
    OF - Director → CIF 0
    White, Kathy
    Secretary
    Individual
    Officer
    2001-06-01 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-06-01 ~ 2001-06-01
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-06-01 ~ 2001-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACQUISITION 3952854 LIMITED

Previous names
G W HEATING SOLUTIONS LIMITED - 2016-11-25
P & K INDUSTRIAL HEATING SERVICES LIMITED - 2016-03-18
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,637 GBP2015-06-30
9,722 GBP2014-06-30
Debtors
13,413 GBP2015-06-30
23,975 GBP2014-06-30
Cash at bank and in hand
59 GBP2015-06-30
114 GBP2014-06-30
Current Assets
24,089 GBP2014-06-30
Current liabilities
43,514 GBP2015-06-30
38,536 GBP2014-06-30
Net Current Assets/Liabilities
-30,042 GBP2015-06-30
-14,447 GBP2014-06-30
Total Assets Less Current Liabilities
-22,405 GBP2015-06-30
-4,725 GBP2014-06-30
Called-up share capital
100 GBP2015-06-30
Retained earnings
-22,505 GBP2015-06-30
-4,825 GBP2014-06-30
Shareholder's fund
-22,405 GBP2015-06-30
-4,725 GBP2014-06-30
Cost/valuation of tangible fixed assets
Plant and equipment
4,633 GBP2014-06-30
Fixtures and fittings
3,880 GBP2014-06-30
Cost/valuation of tangible fixed assets
37,542 GBP2014-06-30
Depreciation of tangible fixed assets
Plant and equipment
4,551 GBP2015-06-30
4,523 GBP2014-06-30
Fixtures and fittings
3,811 GBP2015-06-30
3,788 GBP2014-06-30
Depreciation of tangible fixed assets
30,367 GBP2015-06-30
27,820 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
Plant and equipment
28 GBP2014-07-01 ~ 2015-06-30
Fixtures and fittings
23 GBP2014-07-01 ~ 2015-06-30
Depreciation expense of tangible fixed assets in the period
2,547 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets
Plant and equipment
82 GBP2015-06-30
110 GBP2014-06-30
Fixtures and fittings
69 GBP2015-06-30
92 GBP2014-06-30
Other Debtors
14,610 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
60 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
60 GBP2015-06-30
60 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
40 shares2015-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 2 ordinary share
40 GBP2015-06-30
40 GBP2014-06-30

  • ACQUISITION 3952854 LIMITED
    Info
    G W HEATING SOLUTIONS LIMITED - 2016-11-25
    P & K INDUSTRIAL HEATING SERVICES LIMITED - 2016-03-18
    Registered number 04227162
    14 Carleton House Boulevard Drive, London NW9 5QF
    Private Limited Company incorporated on 2001-06-01 and dissolved on 2022-12-27 (21 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.