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 2
  • 1
    Wheawall, Clive John
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    NORVENT GROUP LTD - now
    The Old Forge, Press Green, Whitchurch, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Neale, Carol
    Secretary born in February 1961
    Individual
    Officer
    2005-04-07 ~ 2019-09-16
    OF - Director → CIF 0
    Neale, Carol
    Secretary
    Individual
    Officer
    2005-04-07 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mrs Carol Neale
    Born in February 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Neale, Philip Andrew
    Engineer born in April 1960
    Individual
    Officer
    2005-04-07 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Philip Andrew Neale
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Garforth, Julian James
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALESOWEN GAS SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • HALESOWEN GAS SERVICES LIMITED
    Info
    Registered number 05418020
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    Private Limited Company incorporated on 2005-04-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.