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 6
  • 1
    Hawkins, Simon James Vincent
    Heating Engineer born in May 1959
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon James Vincent Hawkins
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Perry, Roger Stewart
    Heating Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Roger Stewart Perry
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-05-01 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Corbett, Reuben John Judson
    Sales born in January 1962
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    BIOMASS HEATING
    BIOMASS HEATING LTD 05646634
    Farmageddon, Stoke Trister, Wincanton, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2011-03-31
    OF - Director → CIF 0
    2008-02-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2006-03-13 ~ 2008-02-28
    OF - Nominee Director → CIF 0
  • 6
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2006-03-13 ~ 2008-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOHEAT LIMITED

Period: 2006-03-13 ~ 2020-10-06
Company number: 05740197
Registered name
BIOHEAT LIMITED - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
691 GBP2018-03-31
Creditors
Current
25,953 GBP2018-03-31
Net Current Assets/Liabilities
-25,262 GBP2018-03-31
Total Assets Less Current Liabilities
-25,262 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
-2 GBP2019-03-31
-25,264 GBP2018-03-31
Equity
-25,262 GBP2018-03-31
Other Creditors
Current
600 GBP2018-03-31

  • BIOHEAT LIMITED
    Info
    Registered number 05740197
    Hatherleigh Farm, Lawrence Hill, Wincanton BA9 8AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2020-10-06 (14 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.