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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
Active 3
  • 1
    Walmsley, Mark
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Cattell, Nicholas James
    Born in November 1974
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    BEYONDNEWCO109 LIMITED - 2018-11-09
    icon of addressCorpacq House, 1, Goose Green, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Kay, John Frederick
    Solicitor born in November 1946
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2006-08-04
    OF - Director → CIF 0
  • 2
    Seddon, Brian John
    Business Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Brian John Seddon
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bailey, Stuart
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Scott, Stephen James
    Director born in February 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Mr Mark Walmsley
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Mohammed, Imran
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 7
    Dorsett, Jonathan Paul
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

M B HEATING (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M B HEATING (HOLDINGS) LIMITED
    Info
    Registered number 05882087
    icon of addressUnit 1 Darby Lane, Hindley, Wigan, Lancashire WN2 3DW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 5 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
    icon of addressUnit 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
Active 1
  • icon of addressUnit 1 Darby Lane, Hindley, Wigan, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.