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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 9
  • 1
    Seddon, Brian John
    Business Director born in October 1962
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Brian John Seddon
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dorsett, Jonathan Paul
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Mohammed, Imran
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 4
    Bailey, Stuart
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Scott, Stephen James
    Director born in February 1978
    Individual (91 offsprings)
    Officer
    2018-07-26 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Walmsley, Mark
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Mr Mark Walmsley
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kay, John Frederick
    Solicitor born in November 1946
    Individual (43 offsprings)
    Officer
    2006-07-20 ~ 2006-08-04
    OF - Director → CIF 0
  • 8
    Cattell, Nicholas James
    Born in November 1974
    Individual (90 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    M B HEATING GROUP FINANCE LIMITED
    - now 11415203
    BEYONDNEWCO109 LIMITED - 2018-11-09 11415203 11195226... (more)
    Corpacq House, 1, Goose Green, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M B HEATING (HOLDINGS) LIMITED

Period: 2006-07-20 ~ now
Company number: 05882087
Registered name
M B HEATING (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M B HEATING (HOLDINGS) LIMITED
    Info
    Registered number 05882087
    Unit 1 Darby Lane, Hindley, Wigan, Lancashire WN2 3DW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • M B HEATING (HOLDINGS) LIMITED
    S
    Registered number 05882087
    Unit 1, Darby Lane, Hindley, Wigan, England, WN2 3DW
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M. B. HEATING LIMITED
    04200625
    Unit 1 Darby Lane, Hindley, Wigan, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.