Parental companies, filial companies, and officers of ADVANCED HEATING SPARES AND CONTROLS LIMITED

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 1

Middleton, Lindsey Jane
Director born in October 1971
Individual (2 offsprings)
Officer
2010-04-19 ~ now
OF - Director → CIF 0
Middleton, Lindsey
Individual (2 offsprings)
Officer
2010-04-19 ~ now
OF - Secretary → CIF 0
Mrs Lindsey Jane Middleton
Born in October 1971
Individual (2 offsprings)
Person with significant control
2016-04-20 ~ now
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
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Davies, Dunstana Adeshola
Born in November 1954
Individual (1 offspring)
Officer
2010-04-19 ~ 2010-04-19
OF - Director → CIF 0
2
Ryan, Lee Matthew
Sales Director born in March 1983
Individual
Officer
2010-04-19 ~ 2022-08-15
OF - Director → CIF 0
Mr Lee Matthew Ryan
Born in May 1983
Individual
Person with significant control
2016-04-20 ~ 2022-08-15
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
PE - Right to appoint or remove directors → CIF 0
3
Mcaulay, David Ian
Heating Engineer born in February 1968
Individual (1 offspring)
Officer
2010-04-19 ~ 2012-05-31
OF - Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8, Underwood Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2010-04-19 ~ 2010-04-19
PE - Secretary → CIF 0

Company in focus

ADVANCED HEATING SPARES AND CONTROLS LIMITED

Previous name

ADVANCE HEATING SPARES AND CONTROLS LIMITED - 2010-09-23

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Fixed Assets

90,301 GBP2021-09-25

78,671 GBP2020-09-26

Current Assets

116,461 GBP2021-09-25

184,045 GBP2020-09-26

Creditors

Current

-162,953 GBP2021-09-25

-215,886 GBP2020-09-26

Net Current Assets/Liabilities

-46,492 GBP2021-09-25

-31,841 GBP2020-09-26

Total Assets Less Current Liabilities

43,809 GBP2021-09-25

46,830 GBP2020-09-26

Creditors

Non-current

-43,334 GBP2021-09-25

-46,667 GBP2020-09-26

Net Assets/Liabilities

475 GBP2021-09-25

163 GBP2020-09-26

Equity

475 GBP2021-09-25

163 GBP2020-09-26

Average Number of Employees

62020-09-27 ~ 2021-09-25

72019-09-30 ~ 2020-09-26

ADVANCED HEATING SPARES AND CONTROLS LIMITED
Info
ADVANCE HEATING SPARES AND CONTROLS LIMITED - 2010-09-23
Registered number 07226793
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
Private Limited Company incorporated on 2010-04-19 (15 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-04-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.