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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 3
  • 1
    Swinton, Paul Nicholas
    Born in April 1982
    Individual (24 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Swinton
    Born in April 1982
    Individual (24 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ANGLIA SECRETARIES LIMITED - now 03767740
    SWINTON SECRETARIES LIMITED - 2003-05-02
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Nofolk, England
    Active Corporate (9 parents, 95 offsprings)
    Officer
    2008-05-27 ~ 2017-04-30
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-10-15
    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
  • 3
    ANGLIA DIRECTORS LIMITED
    06371703
    C\o, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-05-27 ~ 2024-10-15
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-10-15
    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
parent relation
Company in focus

THE GREEN HEATING COMPANY LIMITED

Period: 2011-01-13 ~ now
Company number: 06603302
Registered names
THE GREEN HEATING COMPANY LIMITED - now
ADAS 1 LIMITED - 2011-01-13 05953259... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • THE GREEN HEATING COMPANY LIMITED
    Info
    ADAS 1 LIMITED - 2011-01-13
    Registered number 06603302
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich NR9 3DL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-27 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.