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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 7
  • 1
    Pearson, Christopher Ryan
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Alan
    Manager born in December 1955
    Individual (15 offsprings)
    Officer
    2006-06-29 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Alan Pearson
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Christine Pearson
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rose, Lisa
    Sales Director born in March 1969
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2009-06-01
    OF - Director → CIF 0
    Rose, Lisa
    Director
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Liverpool
    Dissolved Corporate (6 parents, 1147 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 6
    EVOKE HEAT LTD 07936488
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Liverpool
    Dissolved Corporate (6 parents, 1145 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WFS (HEATING) LIMITED

Period: 2022-02-09 ~ now
Company number: 05746669
Registered names
WFS (HEATING) LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Fixed Assets
1,766 GBP2025-05-31
1,766 GBP2024-05-31
Current Assets
36,621 GBP2025-05-31
35,822 GBP2024-05-31
Creditors
Amounts falling due within one year
-24,335 GBP2025-05-31
-28,439 GBP2024-05-31
Net Current Assets/Liabilities
12,286 GBP2025-05-31
7,383 GBP2024-05-31
Total Assets Less Current Liabilities
14,052 GBP2025-05-31
9,149 GBP2024-05-31
Net Assets/Liabilities
14,052 GBP2025-05-31
9,149 GBP2024-05-31
Equity
14,052 GBP2025-05-31
9,149 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • WFS (HEATING) LIMITED
    Info
    ORANGE BOX CONTROL LIMITED - 2022-02-09
    Registered number 05746669
    Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland SR5 2TH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.