logo
explain how to read the page

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 4
  • 1
    Varsani, Jasuben Suresh
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 2
    Varsani, Suresh Dhanji
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Mr Suresh Dhanji Varsani
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Suresh Dhanji Varsani
    Born in April 2016
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATRAK TECHNICAL SERVICES LTD

Period: 2022-09-26 ~ now
Company number: 04877793
Registered names
HEATRAK TECHNICAL SERVICES LTD - now
Recent Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
Amounts falling due within one year
60,905 GBP2024-08-31
76,049 GBP2023-08-31
Cash at bank and in hand
104,449 GBP2024-08-31
37,701 GBP2023-08-31
Current Assets
165,354 GBP2024-08-31
113,750 GBP2023-08-31
Creditors
Amounts falling due within one year
-93,575 GBP2024-08-31
-55,270 GBP2023-08-31
Net Current Assets/Liabilities
71,779 GBP2024-08-31
58,480 GBP2023-08-31
Total Assets Less Current Liabilities
71,779 GBP2024-08-31
58,480 GBP2023-08-31
Net Assets/Liabilities
71,779 GBP2024-08-31
58,480 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
71,679 GBP2024-08-31
58,380 GBP2023-08-31
Equity
71,779 GBP2024-08-31
58,480 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • HEATRAK TECHNICAL SERVICES LTD
    Info
    HEATRAK HEATING AND BUILDING SERVICES LTD - 2022-09-26
    HEATRAK HEATING & PLUMBING SOLUTIONS LIMITED - 2022-09-26
    Registered number 04877793
    25 Nags Head Lane, Brentwood CM14 5NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.