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
    Bendall, Peter Neil Roy
    Engineer born in September 1960
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Peter Neil Roy Bendall
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-08-30 ~ 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
  • 2
    Quinn, Ian Dennis
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2007-05-20 ~ now
    OF - Director → CIF 0
    Quinn, Ian Dennis
    Individual (7 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Ian Dennis Quinn
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Johnson, Iain Robert
    Individual
    Officer
    2007-05-20 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-08-30 ~ 2005-08-31
    PE - Nominee Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-08-30 ~ 2005-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAT TRANSFER LTD

Previous name
SERCK HEAT TRANSFER LTD - 2018-08-20
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • HEAT TRANSFER LTD
    Info
    SERCK HEAT TRANSFER LTD - 2018-08-20
    Registered number 05548154
    Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands B42 1DF
    Private Limited Company incorporated on 2005-08-30 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.