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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 9
  • 1
    Cummins, William Thomas
    Born in May 2000
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Neill John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Nominee Company Directors Limited
    Individual (162 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Director → CIF 0
  • 4
    Shepley, Charles Francis
    Heating Consultant born in January 1946
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Mountford, Tamsin
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mountford, Tamsin
    Individual (1 offspring)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Tamsin Mountford
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Shepley, Heidi
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mrs Heidi Shepley
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Shepley, Douglas
    Born in September 1974
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Shepley
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Shepley, Marlene Janine
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT HEATING COMPANY LIMITED

Period: 2002-12-05 ~ now
Company number: 04609744
Registered name
INTELLIGENT HEATING COMPANY LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
64,016 GBP2025-01-31
70,336 GBP2024-01-31
Current Assets
25,417 GBP2025-01-31
10,278 GBP2024-01-31
Creditors
Amounts falling due within one year
-25,193 GBP2025-01-31
-24,781 GBP2024-01-31
Net Current Assets/Liabilities
525 GBP2025-01-31
-14,503 GBP2024-01-31
Total Assets Less Current Liabilities
64,541 GBP2025-01-31
55,833 GBP2024-01-31
Creditors
Amounts falling due after one year
-55,261 GBP2025-01-31
-35,913 GBP2024-01-31
Net Assets/Liabilities
3,280 GBP2025-01-31
13,070 GBP2024-01-31
Equity
3,280 GBP2025-01-31
13,070 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31

  • INTELLIGENT HEATING COMPANY LIMITED
    Info
    Registered number 04609744
    8 Andrews Close, Leire, Lutterworth, Leicestershire LE17 5ER
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.