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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 15
  • 1
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 3
    Cooper, James Andrew
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2012-04-05 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 5
    Ward, Karen
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Board, Nicola
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2012-03-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Simpson, Neil
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-06-10 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 10
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-10-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 12
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2016-10-13 ~ 2018-01-06
    OF - Director → CIF 0
  • 13
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2012-03-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    OCTOPUS APOLLO VCT PLC
    - now 05840377 08125734... (more)
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (22 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERIOR HEAT LIMITED

Period: 2012-03-01 ~ now
Company number: 07971100
Registered name
SUPERIOR HEAT LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • SUPERIOR HEAT LIMITED
    Info
    Registered number 07971100
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.