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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
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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, Ian William
    Engineer Director born in July 1948
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Pentland, Joan Elizabeth
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-11-20 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-11-20 ~ 2003-07-07
    OF - Nominee Director → 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
2,067 GBP2025-03-31
3,401 GBP2024-03-31
Current Assets
12,398 GBP2025-03-31
13,831 GBP2024-03-31
Total assets
14,710 GBP2025-03-31
17,232 GBP2024-03-31
Equity
4,015 GBP2025-03-31
1,270 GBP2024-03-31
Creditors
Amounts falling due within one year
3,862 GBP2025-03-31
2,002 GBP2024-03-31
Amounts falling due after one year
6,713 GBP2025-03-31
12,985 GBP2024-03-31
Total liabilities
14,710 GBP2025-03-31
17,232 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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