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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 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 2
    Hand, Julian David
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 3
    Berg, Anders Johan
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ now
    OF - Director → CIF 0
    Mr Anders Johan Berg
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2017-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harron, Robert Irwin
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Mr Ronnie Rickard Pikulinsky
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNDERFLOOR HEATING SYSTEMS LIMITED

Period: 2002-10-01 ~ now
Company number: 04549443
Registered name
UNDERFLOOR HEATING SYSTEMS LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets
1,093 GBP2024-10-31
1,394 GBP2023-10-31
Current Assets
22,326 GBP2024-10-31
23,531 GBP2023-10-31
Creditors
Amounts falling due within one year
-7,747 GBP2024-10-31
-5,687 GBP2023-10-31
Net Current Assets/Liabilities
14,579 GBP2024-10-31
17,844 GBP2023-10-31
Total Assets Less Current Liabilities
15,672 GBP2024-10-31
19,238 GBP2023-10-31
Net Assets/Liabilities
15,672 GBP2024-10-31
19,238 GBP2023-10-31
Equity
15,672 GBP2024-10-31
19,238 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • UNDERFLOOR HEATING SYSTEMS LIMITED
    Info
    Registered number 04549443
    23 Mortlake Avenue, Worcester WR5 1QD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.