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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 20
  • 1
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2013-08-23 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-02-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2005-06-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Watkins, David Jones
    Born in October 1944
    Individual (364 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 7
    Jennings, Andrew
    Born in December 1932
    Individual (73 offsprings)
    Officer
    2005-06-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Crowther, Mark
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Director → CIF 0
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2011-11-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 11
    Mr Executors Of The Late Michael George Mayne
    Born in May 1933
    Individual (3 offsprings)
    Person with significant control
    2018-06-02 ~ 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
  • 12
    Dodwell, John Christopher
    Born in May 1945
    Individual (328 offsprings)
    Officer
    2007-07-25 ~ 2011-11-24
    OF - Director → CIF 0
  • 13
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2005-06-02 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 14
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (812 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Roe, Peter Malcolm
    Born in August 1941
    Individual (246 offsprings)
    Officer
    2005-06-02 ~ 2007-07-25
    OF - Director → CIF 0
  • 16
    Brierley, Christopher David
    Born in September 1960
    Individual (347 offsprings)
    Officer
    2005-06-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 17
    Miller, Gareth
    Born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Director → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETEHEAT DEVELOPMENTS LIMITED

Period: 2005-06-02 ~ 2019-11-12
Company number: 05470344
Registered name
PETEHEAT DEVELOPMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PETEHEAT DEVELOPMENTS LIMITED
    Info
    Registered number 05470344
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 and dissolved on 2019-11-12 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PETEHEAT DEVELOPMENTS LIMITED
    S
    Registered number 05470344
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • PETEHEAT DEVELOPMENTS LIMITED
    S
    Registered number 05470344
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-10-22
    CIF 3 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2014-10-29
    CIF 2 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-10-29
    CIF 1 - LLP Member → ME

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