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
    Pearson, Christopher
    Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    EVOKE HEAT LTD
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5 GBP2023-05-31
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    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
  • 2
    Rose, Lisa
    Sales Director born in March 1969
    Individual
    Officer
    2006-06-29 ~ 2009-06-01
    OF - Director → CIF 0
    Rose, Lisa
    Director
    Individual
    Officer
    2006-07-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Mrs Christine Pearson
    Born in July 1952
    Individual (1 offspring)
    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 25% but not more than 50%CIF 0
  • 4
    42 Crosby Road North, Crosby, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ 2006-03-17
    PE - Secretary → CIF 0
  • 5
    42 Crosby Road North, Crosby, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ 2006-03-17
    PE - Director → CIF 0
parent relation
Company in focus

WFS (HEATING) LIMITED

Previous name
ORANGE BOX CONTROL LIMITED - 2022-02-09
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
Current Assets
1,766 GBP2023-05-31
1,766 GBP2022-05-31
Creditors
Amounts falling due within one year
-939 GBP2023-05-31
-939 GBP2022-05-31
Net Current Assets/Liabilities
827 GBP2023-05-31
827 GBP2022-05-31
Total Assets Less Current Liabilities
827 GBP2023-05-31
827 GBP2022-05-31
Net Assets/Liabilities
827 GBP2023-05-31
827 GBP2022-05-31
Equity
827 GBP2023-05-31
827 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • 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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.