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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 12
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (76 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-10-30 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-10-30 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-10-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lummis, David Matthew
    Financial Director born in March 1979
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Lummis, Nicola
    Administrator born in January 1981
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Prior, Rosemarie Gwen
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    Wright, Allan Andrew
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-10-30 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now 09790918 11123120... (more)
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15 09790918
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AARON HEATING SERVICES LIMITED

Period: 2010-04-12 ~ 2021-09-07
Company number: 07220432
Registered name
AARON HEATING SERVICES LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • AARON HEATING SERVICES LIMITED
    Info
    Registered number 07220432
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-12 and dissolved on 2021-09-07 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • AARON HEATING SERVICES LIMITED
    S
    Registered number 07220432
    1, King George Close, Romford, Essex, England, RM7 7LS
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURESERVE COMPLIANCE CENTRAL LIMITED - now
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-23
    CIF 1 - Ownership of shares – 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.