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 5
  • 1
    Cummins, William Thomas
    Born in May 2000
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mountford, Tamsin
    Director 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
  • 3
    Shepley, Douglas
    Plumbing & Heating Specialist 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 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shepley, Heidi
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Mrs Heidi Shepley
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cummins, Neill John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Shepley, Charles Francis
    Heating Consultant born in January 1946
    Individual
    Officer
    2002-12-05 ~ 2010-05-31
    OF - director → CIF 0
  • 2
    Shepley, Marlene Janine
    Individual
    Officer
    2002-12-05 ~ 2010-05-31
    OF - secretary → CIF 0
  • 3
    Nominee Company Directors Limited
    Individual
    Officer
    2002-12-05 ~ 2002-12-05
    OF - director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-12-05 ~ 2002-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

INTELLIGENT HEATING COMPANY LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
57,265 GBP2023-01-31
57,265 GBP2022-01-31
Current Assets
13,853 GBP2023-01-31
63,735 GBP2022-01-31
Creditors
Current
-75,988 GBP2023-01-31
-64,239 GBP2022-01-31
Net Current Assets/Liabilities
-62,135 GBP2023-01-31
-504 GBP2022-01-31
Total Assets Less Current Liabilities
-4,870 GBP2023-01-31
56,761 GBP2022-01-31
Creditors
Non-current
18,317 GBP2023-01-31
41,555 GBP2022-01-31
Net Assets/Liabilities
-23,187 GBP2023-01-31
15,206 GBP2022-01-31
Equity
-23,187 GBP2023-01-31
15,206 GBP2022-01-31
Average Number of Employees
52022-02-01 ~ 2023-01-31
52021-02-01 ~ 2022-01-31

  • INTELLIGENT HEATING COMPANY LIMITED
    Info
    Registered number 04609744
    8 Andrews Close, Leire, Lutterworth, Leicestershire LE17 5ER
    Private Limited Company incorporated on 2002-12-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.