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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 3
  • 1
    Van Heerden, Andre
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rapmund, Grant Louis
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, The Mews, 16 Holly Bush Lane, Sevenoaks, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,767,691 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Windheuser, Max Robert
    Software Engineer born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dhanjal, Nina Savraj
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 3
    Mahoney, Terence Michael
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Engelbretson, Kevin Paul
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 5
    Roberts, Graham Duncan
    Manager born in January 1971
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2006-08-31
    OF - Director → CIF 0
    Roberts, Graham Duncan
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Bronner, Mathew
    Born in July 1985
    Individual
    Officer
    icon of calendar 2025-03-03 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Swift, Stewart
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Whitfield, David James
    Managing Director/Mechanical born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2017-07-21
    OF - Director → CIF 0
    Mr David James Whitfield
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Shaw, Michael
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2022-04-06
    OF - Director → CIF 0
  • 10
    EVINOX UK LTD - now
    MOONFIELD SERVICES LIMITED - 2002-06-26
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    HEATING SERVICES LIMITED - 2007-03-21
    icon of address3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,007,681 GBP2024-12-31
    Person with significant control
    2017-07-21 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-03-26 ~ 2002-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVINOX LIMITED

Previous names
CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
HEATING SYSTEMS LIMITED - 2007-02-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
8,875 GBP2023-12-31
Debtors
177,900 GBP2024-12-31
45,039 GBP2023-12-31
Cash at bank and in hand
766 GBP2024-12-31
358 GBP2023-12-31
Current Assets
178,666 GBP2024-12-31
49,445 GBP2023-12-31
Net Current Assets/Liabilities
-329,570 GBP2024-12-31
-334,289 GBP2023-12-31
Total Assets Less Current Liabilities
-329,570 GBP2024-12-31
-325,414 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-329,670 GBP2024-12-31
-325,514 GBP2023-12-31
Equity
-329,570 GBP2024-12-31
-325,414 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
25,817 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-25,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
16,942 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
8,875 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
177,900 GBP2024-12-31
45,038 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
177,900 GBP2024-12-31
45,039 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
75,665 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
508,132 GBP2024-12-31
308,069 GBP2023-12-31
Creditors
Current
508,236 GBP2024-12-31
383,734 GBP2023-12-31
  • EVINOX LIMITED
    Info
    CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
    HEATING SYSTEMS LIMITED - 2004-06-25
    Registered number 04404137
    icon of addressUnit 37 Leatherhead Road, Barwell Business Park, Chessington KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.