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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 5
  • 1
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 4
    Cooper, James Andrew
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 7
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Ward, Karen
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    Drage, Karl John, Euring
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Bullock, Duncan
    Born in February 1986
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 11
    Board, Nicola
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 12
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address20, Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2012-03-01 ~ 2012-04-05
    PE - Director → CIF 0
    2013-10-31 ~ 2020-07-30
    PE - Director → CIF 0
parent relation
Company in focus

CASPIAN HEAT LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • CASPIAN HEAT LIMITED
    Info
    Registered number 07971255
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 and dissolved on 2023-02-07 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • CASPIAN HEAT LIMITED
    S
    Registered number 07971255
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSmeathalls Farm, Birkin, Knottingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    577,478 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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