logo
explain how to read the page

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 7
  • 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 2017-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Toland, Peter
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    OF - Director → CIF 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 VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    icon of address6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    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 11
  • 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
    Ward, Karen
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 6
    Board, Nicola
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Drage, Karl John, Euring
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 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
    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

WINNIPEG HEAT LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • WINNIPEG HEAT LIMITED
    Info
    Registered number 07971262
    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
  • WINNIPEG HEAT LIMITED
    S
    Registered number 07971262
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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