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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 7
  • 1
    Jansens, Pieter Johannes
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2022-08-01
    OF - Director → CIF 0
    Jansens, Pieter Johannes
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2022-08-01
    OF - Secretary → CIF 0
    Mr Pieter Johannes Jansens
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Van Eeden, Catherine
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mrs Catherine Van Eeden
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pentland, Joan Elizabeth
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Van Eeden, Johan
    Born in October 1967
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Johan Van Eeden
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Pentland, Ian William
    Engineer Director born in July 1948
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-11-20 ~ 2003-07-07
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-11-20 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEEDHEAT LIMITED

Period: 2003-07-23 ~ now
Company number: 04596132
Registered names
SPEEDHEAT LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
3,401 GBP2024-03-31
1,068 GBP2023-03-31
Current Assets
13,831 GBP2024-03-31
21,457 GBP2023-03-31
Total assets
17,232 GBP2024-03-31
22,525 GBP2023-03-31
Equity
1,270 GBP2024-03-31
6,977 GBP2023-03-31
Creditors
Amounts falling due within one year
2,002 GBP2024-03-31
3,754 GBP2023-03-31
Amounts falling due after one year
12,985 GBP2024-03-31
10,819 GBP2023-03-31
Total liabilities
17,232 GBP2024-03-31
22,525 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-10-01 ~ 2023-03-31

  • SPEEDHEAT LIMITED
    Info
    ALABASH CONSTRUCTION LIMITED - 2003-07-23
    Registered number 04596132
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.