logo
explain how to read the page

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 9
  • 1
    Meadows, Zek
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
    Meadows, Zek
    Individual (12 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Smithers, Peter Brookes
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Mr Peter Brookes Smithers
    Born in August 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Adams, Lee
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2002-10-05
    OF - Director → CIF 0
  • 4
    Dunthorne, Ivan Philip
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 5
    Kenworthy, Stephen
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Smithers, Eleanor Jane
    Individual (13 offsprings)
    Officer
    2006-02-24 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 7
    EXHEAT GROUP LIMITED
    08835557
    17, Old Millers Wharf, Fishergate, Norwich, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-09-27 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-09-27 ~ 2001-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATEX LIMITED

Period: 2007-05-25 ~ now
Company number: 04295020 02624818... (more)
Registered names
HEATEX LIMITED - now 02624818... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HEATEX LIMITED
    Info
    EXHEAT LIMITED - 2007-05-25
    Registered number 04295020
    17 Old Millers Wharf, Fishergate, Norwich, Norfolk NR3 1GS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.